Head - Fraud Risk

India Permanent
  • Leadership role
  • Meritocratic Culture

About Our Client

Our client is a Top Fintech company in the Indian market

Job Description

  1. Strategic Leadership:
    • Develop and execute a comprehensive fraud risk management strategy aligned with the company's objectives.
    • Lead the design and implementation of fraud prevention and detection measures.

  2. Team Management:
    • Build and lead a high-performing fraud risk team.
    • Foster a collaborative and innovative work culture focused on continuous improvement and staying ahead of emerging threats.

  3. Fraud Prevention and Detection:
    • Design and implement robust fraud prevention and detection mechanisms across payments and lending operations.
    • Stay abreast of industry trends and emerging threats to continuously enhance fraud risk management strategies.

  4. Technology Integration:
    • Collaborate with technology teams to integrate advanced fraud detection tools and technologies.
    • Leverage data analytics and machine learning for proactive identification and mitigation of fraud risks.

  5. Incident Response:
    • Develop and implement incident response plans for timely and effective resolution of fraud-related incidents.
    • Conduct thorough investigations into suspected fraudulent activities.

  6. Collaboration:
    • Work closely with cross-functional teams, including legal, compliance, and technology, to ensure a holistic approach to fraud risk management.
    • Collaborate with external partners and industry stakeholders to stay informed about industry best practices.

The Successful Applicant

  • Minimum of 10 years of experience in leading fraud risk functions in payments or lending setups within the financial services industry.
  • Proven track record of developing and implementing successful fraud prevention and detection strategies.
  • Top-tier education background, preferably with a degree in Finance, Risk Management, or a related field.
  • Additional certifications in fraud risk management or related areas are a plus.

What's on Offer

Leadership role in one of the Top Fintech organisations in the Indian market

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Job summary

Banking & Financial Services
Sub Sector
Risk Management
What is your area of specialisation?
Financial Services
Job Type
Job Reference

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.