Senior Manager – Fraud Detection & Prevention,UIDAI

8 - 13 Years

Job Description

B.E./ B.Tech/BBA/BCA or M.Tech. / MCA with a graduation in any discipline Experience
• Minimum 8 years
• At least 6 years’ experience in fraud investigation & fraud risk Management
• Certifications (mandatory) – CHFI/CISSP/CISM/CISA/CRISC/CFE
• Experience in Data analytics, Big data analytics
• High logical and analytical capability
• Experience in fraud analytics in Financial sectors such as Banking/insurance, telecom sector
• Experience in fraud analytics in Payment card industry
• Experience in Business analytics/ Artificial Intelligence /Payment cards
• Experience in all aspects of the fraud prevention/detection in multiple domain, including utilizing fraud prevention software
• Experience in conducting forensic investigations and use of forensic tools
• Must be highly skilled in law enforcement or other investigatory experience
• Strong knowledge of Operational Risk best practices
• Good working knowledge of technology systems, e - Commerce, Online/Electronic Payments, Accounting/Finance analytical skills with proven ability to identify and develop solutions to improve fraud stabilization and avoidance
• Understanding on forensic Investigation procedures and Coordination
• Knowledge on Aadhaar Act, IT ACT, regulatory implications and other Govt. statutory requirements
• Preferably CIA certification or equivalent Industry (Biometrics, Identity, Banking, etc‐ as applicable) knowledge
• Experience in Biometric technology is preferable

Job Profile

• Manage Fraud Monitoring Detection & Prevention programs for UIDAI
• Establish policy, procedures and practices for prevention, monitoring, reporting, investigations and fraud recovery
• Daily monitoring of fraud risk, which shall include identification of fraudulent and suspicious activities
• Coordinate fraud transactions screening rules, risk strategy & policy, manage early warning detection systems for all authentication and verification platforms, identify and develop fraud based risk control enhancements
• Identifying and developing pre-emptive risk controls across weighted risk approach, managing detailed risk analysis and other loss mitigating initiatives.
• Identify and build fraud scenarios based on organization model , design and process interfaces
• Maintain and track Fraud Knowledge management system and review periodically
• Investigation of frauds and conduct root cause analysis of various frauds occurring in the ecosystem (including but not limited to enrolment and authentication)
• Revise the fraud rules and scenarios based on the learnings from the frauds that are materialized
• Coordinate for implementation of fraud analytic tools
• Implement and optimize fraud risk models and strategies.
• Analyze systems, procedures and products and suggest improvements
• Identify and document business impact for identified fraud scenarios
• Fraud Scenario identification, Simulation and Analytics system Design
• Fraud Management, Intelligence Detection and prevention across the Enterprise Ecosystem
• Develop an program for fraud reporting from the field / whistleblowing
• Conduct Forensic investigations Fraud Management, Intelligence Detection and prevention across the Enterprise Ecosystem


Salary: Not Disclosed by Recruiter

Industry:IT-Software / Software Services

Functional Area:IT Hardware, Technical Support, Telecom Engineering

Role Category:Telecom

Role:Security Engineer


Desired Candidate Profile

Please refer to the Job description above


UG:B.Tech/B.E. - Any Specialization, BCA - Computers, B.B.A / B.M.S - Management

PG:MCA - Computers, M.Tech - Any Specialization

Company Profile

NISG (National Institute for Smart Government)

NISG is a not-for-profit company set up in a Public-Private-Partnership (PPP) in 2002 under the recommendations of The National Taskforce on Information Technology and Software Development, with 51% equity contributed by the private sector and 49% by the public sector. NASSCOM, Government of India and Government of Andhra Pradesh are the main promoters with IL&FS, Government of Chhattisgarh, Government of Meghalaya and Vizag Municipal Corporation being the other stakeholders.
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Contact Company:NISG (National Institute for Smart Government)