Location: Gurgaon

Start date: Immediate

Qualification: Chartered Accountant

Experience: 3 - 5 years (Consultant / Assistant Manager level)

Role Overview

Support investigation and assurance engagements for clients across banking, NBFC, insurance, FinTech and capital market sectors, focusing on fraud risk management, risk management, regulatory compliance, internal controls and financial crime risk.

Key Responsibilities
Execute fraud investigation, financial crimes compliance and regulatory review engagements for financial services clients.
Assess anti fraud and Financial Crimes Compliance risk controls
Perform fraud risk assessments, and financial crime compliance testing
Review regulatory compliance with RBI, SEBI, IRDAI, and other applicable regulations.
Identify process improvement opportunities and recommend control enhancements.
Analyse financial and operational data to identify risks, control gaps,



and business insights.
Prepare client reports, presentations, and management summaries.
Engage with client stakeholders and support project delivery within agreed timelines.

Preferred Skills
Solid understanding of Banking, NBFC, Insurance, or FinTech operations.
Experience in fraud investigations would be preferred
Knowledge of risk management, internal controls, regulatory compliance, and fraud risk management.
Solid analytical, report writing, and stakeholder management skills.
Proficiency in MS Excel and PowerPoint.

Ideal Candidate A CA skilled with strong problem-solving abilities, client-facing experience, and an interest in fraud risk management, financial services, regulatory compliance and risk advisory

📌 Assistant Manager Fraud Risk Management Gurugram
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