Join our Forensic & Financial Crime team as a Deputy Manager specializing in Fraud Risk Management (FRM) Techno-Functional roles. This position offers an exciting opportunity to leverage your expertise in implementing, configuring, and optimizing FRM solutions within the dynamic banking and financial services sector. You will play a crucial role in safeguarding clients against complex fraud risks across various digital channels and payment methods.

Lead FRM implementation, upgrade, and transformation projects for banking clients. Gather and document business requirements, translating them into effective fraud rules, risk strategies, and workflows. Design and optimize fraud detection scenarios, scoring models, and case management processes. Conduct gap analyses and define future-state fraud monitoring and investigation capabilities. Collaborate with business stakeholders, technology teams, and vendors to deliver robust fraud controls. Support data integration, API connectivity, solution testing, deployment, and stabilization. Enhance detection effectiveness through fraud analytics, rule tuning, and alert rationalization. Oversee UAT planning and execution, including defect management and business sign-offs. Drive governance, stakeholder communication, and reporting. Develop training materials and deliver end-user training. Ensure comprehensive reporting, documentation, audit, and compliance support.

We are seeking a techno-functional FRM professional with 4-7 years of experience in the Risk OEM, Banking, Financial Services, or FinTech sectors. A Bachelor's degree in Engineering, Computer Science, or a related field is required. Essential skills include hands-on experience with FRM platforms such as NICE Actimize, SAS Fraud Manager, or FICO Falcon, a strong understanding of various fraud typologies (Card, Account Takeover, UPI, etc.), proficiency in SQL and data analysis, and experience with system integrations and APIs. Exposure to Python, Java, or Kafka is a plus. Strong domain knowledge of banking products and services, along with experience in business analysis and process documentation, is crucial for this role.