· Developing & implementing transaction risk management strategies and frameworks tailored to the e-commerce industry, focusing on fraud prevention, payment security, and customer trust.· Setting-up audit objectives and preparing Internal Control Audit Program for engagement as per the defined scope of work.· Collaborating with internal teams, such as Fraud Prevention, Customer Support & Legal, to develop & optimize fraud prevention processes, policies, and procedures.· Implementing & monitoring fraud detection tools and technologies, leveraging Machine Learning and Data Analytics to identify patterns and anomalies indicative of fraudulent activities.· Providing training & guidance to employees and customer support teams on transaction risk management practices, fraud prevention, and dispute resolution processes; ensuring product authenticity by eliminating suspicious sellers.·Leading engagements in the areas of internal audit, risk assessment; developing standard operating procedures, and internal controls assessment