Associate Head- Fraud Risk Management| Ernakulam
CSBErnakulam, Kerala, India
Posted May 21, 2024
Full Time
About the Company
The CSB is an independent federal agency based in Washington, DC, dedicated to investigating chemical incidents at fixed facilities. Focused on identifying root causes, which often stem from deficiencies in safety management systems, the CSB makes non-regulatory recommendations to improve practices and regulations without issuing fines or citations.
Job Description
This role involves monitoring fraudulent activities using FRM (Fraud Risk Management) alerts. The associate will work with IT and business teams to integrate new payment platforms and enhance fraud detection. The focus is on researching, developing, and adjusting fraud rules, and ensuring compliance with MHA (Merchant Acquisition Guidelines).
Requirements
- Manage fraud risk management team members
- Recruit, lead, mentor and retain a team of information/cyber security professionals
- Set objective and goals for the next level team members
- Periodically assess the performance and conduct appraisal
- Provide timely feedback on team performance
- Mentor team members to excel in their role
