Thursday, January 20

Senior Manager – Fraud Detection and Prevention – UIDAI , Delhi

Job title: Senior Manager – Fraud Detection and Prevention – UIDAI , Delhi

Company: National Institute for Smart Government

Job description: Roles and responsibilities

Qualification for education: –

BE / B.Tech / BBA / BCA or M.Tech. / MCA with a degree in any discipline

To live

At least 10 years

At least 08 years of experience in fraud investigation and fraud risk management

Certifications (compulsory) CHFI / CISSP / CISM / CISA / CRISC

Experience in data analysis, big data analysis

High logical and analytical capacity

Experience in fraud analysis in financial sectors such as banking / insurance, telecommunications industry

Experience in fraud analysis in the payment card industry

Experience in Business Analytics / Artificial Intelligence / Payment cards

Experience in all aspects of fraud prevention / detection in multiple areas including the use of fraud prevention software

Experience in conducting forensic investigations and using forensic tools

Must be highly qualified in law enforcement or other investigative experience

Strong knowledge of operational risk best practices

Good working knowledge of technological systems, e-commerce, online / electronic payments, accounting / finance analytical skills with a proven ability to identify and develop solutions to improve fraud stabilization and avoidance

Understanding of forensic investigation procedures and coordination

Knowledge of Aadhaar Act, IT ACT, regulatory implications and other Govt. statutory requirements

Preferably CIA / CFE certification or equivalent knowledge of the industry (biometrics, identity, banking, etc. if applicable)

Experience in biometric technology is preferred

Job profile: –

Manage fraud detection and prevention programs for UIDAI

Establish a policy, procedures and practices for the prevention, monitoring, reporting, investigation and recovery of fraud

Daily fraud risk monitoring, which should include identification of fraudulent and suspicious activity

Coordinate fraudulent transaction screening rules, risk strategy and policy, manage early warning detection systems for all authentication and verification platforms, identify and develop fraud-based risk control enhancements

Identify and develop preventive risk controls as part of a weighted risk approach, manage detailed risk analysis and other loss mitigation initiatives.

Identify and build fraud scenarios based on the organizational model, design and process interfaces

Maintain and monitor the fraud knowledge management system and periodically review

Fraud investigation and root cause analysis of various frauds occurring in the ecosystem (including, but not limited to, registration and authentication)

Revise fraud rules and scenarios based on lessons learned from materialized fraud

Coordinate the implementation of fraud analysis tools

Implement and optimize fraud risk models and strategies.

Analyze systems, procedures and products and suggest improvements

Identify and document the business impact of identified fraud scenarios

Identification of fraud scenarios, design of simulation and analysis systems

Fraud management, intelligence detection and prevention in the business ecosystem

Develop a field fraud reporting / whistleblowing program

Conduct forensic investigations Fraud management, intelligence detection and prevention in the business ecosystem

Last application date: November 23, 2021

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Other details

Expected salary:

Location: Delhi

Job date: Thu, 04 Nov 2021 08:05:09 GMT

Apply for the job now!


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