We're Hiring || Manager – Financial Fraud Investigation
- Location: Kolkata
- Role: Manager – Financial Fraud Investigation
- Experience: Relevant experience in Financial Fraud / Risk Investigation / Transaction Monitoring
Key Responsibilities:
- Lead and manage the Financial Fraud Investigation team to ensure timely and accurate investigation of suspicious financial activities.
- Monitor and analyze fraud trends, transaction patterns, and risk indicators.
- Conduct in-depth investigations on suspected fraudulent transactions and activities.
- Develop and implement fraud prevention strategies and controls.
- Collaborate with internal stakeholders and clients to mitigate financial risks.
- Ensure compliance with regulatory requirements and company policies.
- Prepare detailed investigation reports and insights for management review.
