Senior Associate – Fraud Risk
Core
Building and strengthening fraud prevention function by focusing on external fraud signals, emerging market threats, and evolving customer scam behaviours.
Role type
Senior Associate, Fraud Risk Operations
Builds
Fraud prevention and detection controls for a digital lending platform
Domain
Fintech / Digital Lending / Fraud Risk
Deliverable
dashboards & analysis
Required skills
Fraud investigation methodologies, Regulatory fraud reporting (FMRs/FUAs), SQL queries, Data analysis, Root cause analysis, Cross-functional collaboration
Preferred skills
Experience in NBFC/bank/fintech ecosystem, Knowledge of identity fraud/loan stacking/mule networks
Responsibilities
Monitor emerging fraud trends and external intelligence, Conduct complex fraud investigations, Manage SCNs and case resolutions, Prepare fraud risk dashboards and regulatory documentation, Liaise with law enforcement and partner banks
Seniority
Mid-Senior, hands-on IC
