Deputy Manager - Screening (Sampling)

Lead a team of Fraud SME Analysts to identify fraudulent application and transaction patterns across various attributes while ensuring comprehensive alert review using profile attributes, alternate data sources, and validation tools. Analyze fraud modus operandi and decisioning patterns to feed learnings for SOP improvement, conduct weekly sample audits to drive adherence to policies, and perform root cause analysis on identified frauds to unearth syndicates. Liaise with internal and external stakeholders to highlight trends, take up disputed funds, and monitor feedback for process improvements. Ensure regulatory adherence on KYC, transaction monitoring, and fraud reversals while coaching the team on compliance guidelines.