Job Description:

- Conduct end-to-end fraud risk assessments and control gap assessments for

- products and services, advising client stakeholders across the board on risk

- exposure, control gaps, and scalable control design

- Review fraud surveillance alerts, performance data, and case outcomes -

- including below-the-line testing and lookback exercises-to identify emerging

- typologies, attack patterns, and control gaps

- Analyze client account activity and transactional data to assess efficiency and

- accuracy of alerts, applying scenario testing methodologies to improve detection

- accuracy and reduce false positives

- Draft audit-ready executive summaries and investigation reports, escalating high-

- risk findings to stakeholders in line with regulatory and engagement protocols





- Perform QA reviews on investigative work and drive root-cause analysis for high-

- loss fraud scenarios and escalations, supporting remediation planning

- Partner with client teams to oversee fraud controls and recommend

- enhancements to fraud/AML policies and procedures

- Track the emerging fraud typologies, trends, and regulatory developments,

- translating insights into client recommendations while fostering a culture of

- continuous learning within the team

- Prepare client presentations, business requirements, test cases, and project

- documentation.

📌 FRM - Mumbai (India)
🏢 Acme Services Private
📍 India