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Senior Manager Fraud Risk Management STEP MANPOWER PVT LTD

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As a Senior Manager in the Risk Control Unit, your role involves monitoring fraud strategies, branch operations, and merchant operations to raise awareness of fraud risks. You will be responsible for observing various transactions to identify suspicious activity and manage investigative teams to address reported allegations. Your key responsibilities include: - Monitoring existing fraud strategies and raising awareness of fraud risks - Establishing and maintaining procedures for fraud detection and enforcement of FRM policy - Observing transactions to flag suspicious activity and identify red flags - Managing teams of investigative personnel to address reported allegations - Overseeing and c...

Posted 3 months ago

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