• Fraud Risk Management expertise act as a liaison between the organization and nodal officers for fraud related matters local law enforcement agencies 
• Interacting first hand with law enforcement agencies as representative of organization, its senior management and/ or employees and cooperating/ supporting investigations being carried out by such law enforcement agencies together with resolving any aspects relating to Bank
• oversee and manage team responding queries from MHA and Fraud reporting 

• Planning, scheduling, and promoting law enforcement meetings, conferences, and training sessions for fraud related matters

 • Handle escalations, conduct RCA, implement corrective and preventive measures

 • Identify and share industry best practices and work with cross-functional teams to assess their feasibility and implementation

 • Evaluate the latest practices/tools to identify next-generation onboarding and onboarding risk detection system 

• Develop a collaborative relationship with regulators, peer payment facilitators, acquiring/issuance banks, and fraud risk industry forums to help detect changes in onboarding compliance and mitigate any potential risks 

• Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across the organization/function. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct