Lead the end-to-end implementation of enterprise Fraud Management Systems, covering solution design, configuration, system integration, testing, deployment, and production rollout.
Design and implement real-time fraud prevention frameworks, including rule engines, decisioning workflows, transaction monitoring, and risk-based authentication across digital banking channels.
Drive the integration and optimization of behavioral biometrics and device intelligence solutions such as ThreatMetrix, BioCatch, Sardine, or equivalent platforms to strengthen fraud detection capabilities.
Collaborate with Fraud Risk, Fraud Analytics, Investigations, Digital Banking, IT, Architecture, Infrastructure, and Project Management teams to ensure successful solution delivery and alignment with business objectives.
Configure and fine-tune fraud detection rules, scoring models, and decision strategies to improve fraud detection rates while minimizing false positives.
Support system integration with core banking, digital channels, payment platforms, authentication systems, and other enterprise applications.
Conduct solution testing, user acceptance testing (UAT), production validation, and post-implementation monitoring to ensure system stability and effectiveness.
Analyze fraud trends, customer behavior, and transaction data to continuously optimize fraud prevention strategies using data-driven insights.
Prepare implementation documentation, technical specifications, deployment plans, and operational handover documentation.
Provide regular updates and strategic recommendations to senior stakeholders on fraud risks, solution performance, implementation progress, and control effectiveness.
Ensure adherence to regulatory requirements, information security standards, and industry best practices in fraud risk management.