Manager – Financial Fraud Investigation
About the job
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.
About the company
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