Rupeek - Manager - Fraud Prevention & Investigation (6-10 Yrs)

Role:
- Set-up and drive Metrics for Fraud Incident Management & Investigations
- Manage repository of Investigative reports (case library) & document control
- Incident management - Present RCA, case resolution & status in Management review
- Liaise with Legal, law enforcement & FPI team for case follow-up.
- Device effective fraud analytics basis pattern recognition / trend analysis
- Assign and monitor investigations progress with Zonal FPI / 3PT
- Lead and manage EDD drive for HNI Customer
- Report writing, case study bulletins, LFIs & Advisories
- Develop & update SOPs on Fraud investigations, policies / procedures.
- Direct, manage & successfully close Investigations pertaining to Fraud, CoC, whistle-blower complaints, misconduct & workplace violence
Skills:
- Investigation Management : Ability to effectively manage complex investigations by - collaborating with multiple stakeholders
- Effective project management
- Advanced skills in developing fraud analytics models.
- High degree of ownership and ability to manage independently.
- Excellent communication, interpersonal & articulation skills
Experience:
- 6-10 years of relevant fraud analytics & forensics experience in preferably Ecommerce, logistics, Banks, BFSI or professional security & fraud control units/services