Join our Forensic & Financial Crime team in Mumbai as a Senior Executive, focusing on Analytics and EAD Operations. This role is crucial for driving innovation and leadership within Deloitte's Risk Regulatory & Forensic Practice. You'll work on complex client issues, blending business and technology strategies to help clients excel.

This position offers a unique opportunity to contribute to cutting-edge fraud risk management solutions. Become part of a team that is shaping the future of financial crime prevention and contributing to significant client success stories.

Key responsibilities include leading Fraud Risk Management (FRM) implementations and upgrades. You will gather and analyze business requirements, translating them into effective fraud rules and system configurations. Designing and optimizing fraud detection scenarios, scoring models, and alert management workflows is essential. Collaboration with stakeholders, support for data integration, and performance tuning of fraud controls are also core duties.

Further responsibilities involve UAT planning and execution, driving governance, and ensuring comprehensive reporting and documentation. You will develop training materials and deliver end-user training. Additionally, ensuring compliance with reporting, audit, and post-go-live support requirements is paramount for success in this role.

We are seeking a techno-functional FRM professional with 4-7 years of experience and strong banking domain expertise. A Bachelor's degree in Engineering, Computer Science, or a related field is required. Hands-on experience with FRM platforms like NICE Actimize, SAS Fraud Manager, or FICO Falcon is essential.

Proficiency in SQL, data analysis, and system integrations is necessary. A strong understanding of various fraud typologies and banking products is crucial. Experience with business analysis, process documentation, and functional testing is highly valued. Certifications such as CFE, CAMS, or FRM are a plus.