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Job Description
- Develop and implement enterprise-wide fraud risk management strategies aligned with business objectives and regulatory requirements.
- Establish governance frameworks, policies, and procedures for fraud risk prevention, detection, and response.
- Collaborate with senior leadership to embed fraud risk culture across the organization.
- Lead the design, deployment, and optimization of fraud detection and prevention systems (transaction monitoring, AI/ML models, early warning signals, etc.).
- Evaluate and implement advanced fraud management technologies, ensuring integration with core banking, payments, and digital channels.
- Partner with IT and vendors for system upgrades, automation, and real-time fraud monitoring solutions.
- Conduct enterprise-wide fraud risk assessments and scenario analysis.
- Use advanced analytics, data mining, and trend analysis to identify potential fraud typologies.
- Develop fraud risk dashboards and reporting for management and regulators.
- BSG Ticket tracking & closure.
- Ensure timely and proper closure of tickets raised to BSG for production issue, errors highlighted for SFDC & Finnone systems. Timely escalations as per requirement
- Liaise with internal stakeholders (Operations, Compliance, Legal, Risk, Audit, Business teams) to align fraud strategies with operational needs.
- Partner with regulators, law enforcement agencies, and industry bodies to stay updated on emerging fraud risks and typologies.
- Act as subject-matter expert on fraud systems and strategy for internal/external audits.
- Project execution and Completion by agreed TAT in Falcon for existing channel migration.
- To execute and complete incremental channels integration with Falcon with API banking, PPI, Yes Pay leaf.
- Tracking of System Issues across EFRM systems
- Liaise with internal stakeholders (Operations, Compliance, Legal, Risk, Audit, Business teams) to align fraud strategies with operational needs.
- Partner with regulators, law enforcement agencies, and industry bodies to stay updated on emerging fraud risks and typologies.
- Act as subject-matter expert on fraud systems and strategy for internal/external audits.
- Driving, participating in projects/ initiatives aligning with organizational goals.
Skills
Data AnalysisTechnoTechno FunctionalFunctionalAnalysisManagementFraud ManagementFRMComplianceRegulatoryRegulatory RequirementsRisk ManagementIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
Yes Bank, one of India's leading private sector banks, is renowned for its comprehensive suite of banking and financial services catering to corporate, MSME, and retail customers. With a strong focus on leveraging cutting-edge technology and providing exceptional customer service, Yes Bank has solidified its position as a banking powerhouse. Yes Bank Careers offer aspirants a vibrant and inclusive work culture where innovation, commitment, and performance are valued. Working at Yes Bank means being part of a team dedicated to driving financial inclusion, fostering economic growth, and contributing to the bank's vision of becoming the preferred financial solutions provider. Yes Bank Careers empowers professionals to excel in their field, ensuring personal and professional development alongside the bank's growth trajectory.
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