Executive - Risk & Fraud Management

WE ARE HIRING: Executive - Risk & Fraud Management

Job Responsibilities:

• Investigate client accounts for anomalies, compliance issues, and potential fraud risks.
• Conduct trader verification processes and report findings accurately.
• Collaborate with internal teams to address risk-related concerns promptly.
• Analyze fraud patterns and develop strategies to enhance detection workflows.
• Optimize risk and fraud detection processes using innovative tools and AI-driven solutions.

Qualifications:

• Excellent written and spoken English communication skills is a must.
• Bachelors degree in Finance, Economics, Business, or a related field is preferred.
• Strong analytical, problem-solving, and organizational skills.
• Proficiency in Excel, Google Sheets, and data visualization tools.
• Interest in financial markets, fraud prevention techniques, and compliance.
• Self-motivated with high attention to detail and accuracy.

Skills & Requirements:

• 1-2 years of experience in a relevant field (Freshers are encouraged to apply).
• A keen eye for detail and strong analytical thinking.
• Ability to manage multiple tasks in a fast-paced environment.
• Familiarity with fraud detection tools or AI-driven risk solutions is a plus.
• Willingness to learn and adapt to evolving fintech risk landscapes.

Compensation and Benefits:

• Annual salary review (Eligibility Condition Applies).
• Travel Allowance

What We Offer:

• Food and Beverage
• Entertainment
• Learning Opportunities
• Employee Centric Policies
• Fast Paced Career Progression