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Fraud Risk Manager

NETSACH GLOBAL
India Not disclosed
3 days ago
On-Site
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About the job

As a Fraud Risk Manager, your role in the team will involve identifying, assessing, and mitigating fraud risks across various business functions. You will play a crucial part in developing and implementing fraud prevention strategies, investigating fraud incidents, and providing training to employees on fraud awareness. Key Responsibilities: - Develop and implement fraud prevention strategies. - Investigate and resolve fraud incidents. - Monitor fraud trends and patterns. - Provide training to employees on fraud awareness. - Collaborate with other departments to mitigate fraud risks. - Stay abreast of emerging fraud schemes and techniques. - Prepare reports on fraud activity for senior management. Qualifications and Skills Required: - Bachelor's degree in finance, accounting, or a related field. - 2-4 years of experience in fraud risk management. - Strong knowledge of fraud detection and prevention techniques. - Excellent analytical and problem-solving skills. - Excellent communication and presentation skills. - Experience with fraud detection software. The company offers a competitive salary and benefits package, opportunities for professional development, a dynamic and challenging work environment, health insurance, and paid time off. A Day in the Life: A typical day in this role involves analyzing data for fraud patterns, investigating fraud incidents, developing prevention strategies, and providing training to employees.

Qualifications

  • Bachelor's degree in finance, accounting, or a related field

Benefits

  • competitive salary
  • health insurance
  • paid time off

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