Band: E (TSU), Salary – 19.25 – 29.5 LPA

Location: UIDAI Tech Centre, Bangalore

Number of Positions: 1

Educational Qualifications

• BE /B. Tech /MCA /Engineering or
• Bachelor’s degree in finance, Accounting, Criminal Justice, Business, Information Systems or related field

Experience

• 8+ years of experience in fraud risk management, investigations, or financial crime.
• Minimum 3–5 years in a leadership or managerial role.
• Experience in banking, fintech, insurance, payments, or e commerce environments preferred.

Key Skills & Competencies

• Strong knowledge of fraud schemes, typologies, and financial crime risks
• Expertise in fraud monitoring tools and data analytics
• Excellent investigative, analytical, and problem-solving skills
• Strong leadership, communication, and stakeholder management abilities
• Ability to interpret regulations and translate them into practical controls
• High ethical standards and attention to detail

Key Responsibilities

Fraud Prevention & Detection

• Develop and maintain enterprise-wide fraud risk management frameworks and controls.
• Use of Identification Verification (IDV) tools (biometrics, document verification, liveness detection) etc.
• Implement fraud monitoring systems, rules, and analytics to identify suspicious activity.
• Continuously assess emerging fraud trends and adapt mitigation strategies accordingly.
• Oversee fraud risk assessments and control testing across products and channels. Detection,

Monitoring & Analytics

• Oversee identity fraud detection rules, models, and alerts across digital channels.
• Leverage behavioural analytics, device fingerprinting, biometrics, and anomaly detection.
• Tune fraud systems to balance fraud loss prevention with customer experience.
• Analyse fraud patterns and root causes to drive control enhancements.

Investigation & Case Management

• Lead and oversee fraud investigations, ensuring timely, thorough, and documented case handling.
• Review high-risk or complex fraud cases and determine escalation or reporting requirements.
• Coordinate with law enforcement, regulators, and legal teams as required.
• Ensure proper evidence collection and case documentation.

Governance, Compliance & Reporting

• Develop fraud-related policies, procedures, and standards.
• Prepare fraud metrics, dashboards, and management reports for senior leadership.
• Support internal and external audits related to fraud risk.

Team Leadership & Stakeholder Collaboration

• Manage and mentor fraud analysts and investigators.
• Partner with IT, cybersecurity, product, operations, and customer service teams.
• Provide fraud awareness training to employees and business units.
• Act as a subject matter expert on fraud risk and controls.

Technology & Process Improvement

• Evaluate and implement fraud detection tools, machine learning models, and vendor solutions.
• Optimize investigation workflows and automation to improve efficiency and accuracy.
• Lead fraud system enhancements and user acceptance testing (UAT).

Industry Certifications (Preferred)

One or more of the following certifications is strongly preferred:

• CFE – Certified Fraud Examiner (ACFE)
• CFCS – Certified Financial Crime Specialist
• CAMS – Certified Anti-Money Laundering Specialist
• CISA – Certified Information Systems Auditor (for tech focused roles)
• CRISC – Certified in Risk and Information Systems Control
• CIA – Certified Internal Auditor

Last Date For Apply 15-05-2026

Contact Person: Mr Maneesh

Contact No:7703936106