Head - Fraud Risk

Head Fraud Risk (Fintech Domain)

Role Overview: Lead fraud risk management & controls across liability, digital, and payment products. Drive prevention strategies, automation, and regulatory compliance while ensuring timely reporting to stakeholders.

Key Responsibilities:

• Fraud Strategy: Prevention, early detection, investigation, transaction monitoring, and regulatory reporting.
• Process & Controls: Implement and review fraud control policies, strengthen monitoring tools, and ensure investigations within defined timelines.
• Regulatory Compliance: Manage fraud reporting, respond to LEA notices, and interact with regulators.
• Leadership: Build, train, and mentor a highperforming fraud risk team.
• Innovation: Drive automation, reengineer fraud detection tools, and benchmark against industry best practices.

Profile Requirements:

• Experience: 14+ years in fraud control (BFSI domain), with 5+ years in leadership roles.
• Expertise: Fraud strategy, regulatory engagement, stakeholder management.
• Skills: Strong leadership, crossfunctional collaboration, and ability to build scalable fraud risk frameworks.

Suitable candidates with relevant experience can share their resume at radhika@beanhr.com.