Head of Fraud Risk Management
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 Ampstek
Vacancy posted 2 days ago
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