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Risk, Fraud & Compliance Officer

Regulated Industries | Healthcare and Financial Crime

Reports to Sr. Manager, Risk and Fraud

Location: India. Onsite. Not eligible for remote work.

We are seeking a highly analytical and investigative professional to create compliance and risk actionable insights. This role monitors behavioral indicators, access activity, and operational anomalies to detect and prevent insider-driven fraud, data misuse, and policy violations across a global setting.

What You’ll do:
- Identify insider behavioral risk and early-warning indicators to detect fraud
- Use data to identify fraud rings, coaching fraud patterns, KPI manipulation, and payment diversion schemes
- Deliver actionable insights that strengthen controls and prevent incidents.
- Active assessment and monitoring of floor activities to identify behaviors or policy infractions
- Working with Sr. Site Leadership to identify,



reduce and help resolve non-compliance

Position Summary

The Risk and Fraud Officer is responsible for identifying, analyzing, and reporting insider-driven risks across the enterprise. This role monitors behavioral indicators, access patterns, data movement, and operational anomalies to detect early signs of fraud, misuse of systems, policy violations, or emerging threats. The Risk and Fraud Officer executes risk and fraud frameworks that identify, resolve, and prevent incidents before they escalate. This role partners closely with Global Risk & Fraud Investigations, Compliance, IT Security, HR, and Operations leadership to ensure swift containment, root cause remediation, and long-term control improvements.

Key Responsibilities

Threat Detection, Analytics and Compliance
- Perform discovery, analysis using insider threat detection models focusing on behavior, access anomalies, and transactional irregular

📌 Supervisor, RAFM (Hyderabad)
🏢 VXI Global Solutions
📍 Hyderabad