• Prepare and maintain daily, weekly, and monthly fraud monitoring dashboards and reports. • Support assessment of financial and non-financial datasets related to fraud incidents and reported modus operandi. • Create visualizations and analytical reports to present fraud findings to internal stakeholders. • Assist in fraud rule validation, testing, and performance monitoring. • Coordinate with business, operations, product, and analytics teams for data requirements and reporting needs. • Managing first level communications with Banks and other external stakeholders • Ensure 100% adherence to internal processes and SOPs and complete the activity within specified timelines Requirements • Understanding of digital payment products such as UPI, IMPS, AePS, Cards, and related fraud risks. • Knowledge of digital payment fraud trends and fraud risk management practices. • Ability to work with large datasets and perform data validation and analysis. • Strong Excel skills. • Knowledge of fraud monitoring, reporting, and investigation processes. • Good analytical and problem-solving skills. • Good verbal and written communication skills • Basic understanding and know-how of AI platforms and GPTs. • Working knowledge of SQL and/or Python and data visualisation tools (Power BI, Tableau) is preferred