Fraud Risk Management Specialist
Ampstek
Fraud Risk management in Banking. Candidate should have experience in defining the requirements for fraud detection models and rules management, authentication, alerts thresholds tuning and case management e.g. Elderly Financial Exploitation, Payment Frauds, Scams, etc. Mandatory skill: Fraud Risk Management managing requirements for fraud detection Desired/ Secondary skills: Case Management for Fraud Risk Job Description: Lead discussions with business teams to gather requirements for fraud scenarios Develop a comprehensive business requirements document, incorporating feedback and obtaining necessary sign-offs Conduct sessions with developers to clarify business requirements Collaborate with developer to address any queries or questions Create a QA plan and develop test cases for the scenarios Review QA test cases and manage defect resolution Provide support during the User Acceptance Testing (UAT) phase as needed Assist with the thresholds adjustments and alert optimization of fraud models Provide regular status updates and highlight any issues or risks Seniority level Mid-Senior level Employment type Contract Job function Management Industries IT Services and IT Consulting #J-18808-Ljbffr
Vacancy posted 3 days ago
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