Risk, Fraud

4 weeks ago


Mumbai, India C Edge Full time

Department: Risk & Compliance

Key Responsibilities:
- Will be responsible for identifying, assessing, monitoring, and mitigating risk, fraud, and compliance issues within the organization. This role ensures adherence to regulatory requirements, internal policies, and ethical practices, while safeguarding the companys assets and reputation.

  • Investigate suspicious activities, transactions, and escalated alerts.

  • Prepare risk and compliance reports for management and regulatory authorities.

Qualifications & Experience:

  • Any Graduate
  • 2-7 years of experience in Risk, Fraud Control, Compliance, or Audit functions.

If Interested revert back on -



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