27 Oct
|
Green Leaf Consultants Kolkata
|
India
27 Oct
Green Leaf Consultants Kolkata
India
Hiring: Fraud Detection Manager with 8- 10 years of relevant experience, including team management.
Key Responsibilities:
Lead and mentor fraud analysts and investigators, overseeing daily operations and training.
Manage fraud detection, transaction surveillance, risk rules, and investigations.
Oversee AML/KYC escalations and suspicious transaction monitoring.
Lead stock exchange inspections, regulatory audits, and compliance reporting.
Handle exchange queries, audit findings, and regulatory responses.
Prepare fraud risk reports for senior management and the CCO.
Collaborate with IT and Product teams to strengthen fraud prevention and surveillance systems.
📌 Manager Fraud Detection Mumbai (India)
🏢 Green Leaf Consultants Kolkata
📍 India