01Overview
Responsibilities
Monitor & investigate suspicious transaction & activities
Identify fraud pattern, emerging risk & vulnerabilities
Conduct investigation & prepare case report
Develop & implement detection rules & monitoring strategies
Oversee Fraud control
Required Candidate Profile
CFE certified with exp. in Fraud Risk, Analytics, Operations or Investigations in NBFCs / Fintech
Understand fraud detection methodologies, risk controls, KYC & customer onboarding processes
