Experienced Fraud Risk Manager Needed

2 days ago

Thiruvananthapuram, Kerala, India beBeeFraudRisk Full time US$ 65,432 - US$ 1,23,456
Senior Fraud Risk Specialist Opportunity

This role presents a unique chance for an experienced professional to lead fraud risk assessments, control reviews, and forensic investigations across the banking, insurance, and public sectors.

The successful candidate will possess exceptional English language skills, both spoken and written, as well as being globally mobile and flexible to travel at short notice. They must be highly analytical, organised, and meticulous with strong project management skills and the ability to multitask under pressure.

The position requires strong organisational skills, with the ability to prioritise effectively, attention to detail, and quality assurance. Proficiency in MS Office Suite, data analysis, and validation is essential, along with a valid passport for international travel.

Key Responsibilities:

  • Lead fraud risk diagnostics, control reviews, and forensic investigations for clients.
  • Design and implement anti-fraud programs aligned with local regulations.
  • Conduct interviews, analyse financial and transactional data, and prepare investigation reports.
  • Support clients in responding to regulatory inquiries and enforcement actions across jurisdictions.
  • Collaborate with legal, compliance, and internal audit teams to strengthen fraud governance.
  • Manage project delivery, mentor junior staff, and contribute to go-to-market initiatives in the MENA region.

Skills and Qualifications for Success:

  • Exceptional command of spoken and written English.
  • Globally mobile and flexible to travel at short notice.
  • Highly analytical, organised, and meticulous consulting skills.
  • Strong project management skills.
  • Ability to multitask and work well under pressure.
  • Strong organisational skills with the ability to prioritise effectively.
  • Attention to detail and quality assurance.

What You'll Gain:

  • Opportunity to work on meaningful projects that drive impact.
  • Education and coaching alongside practical experience to ensure personal development.
  • Value employees and provide individual progression plans.
  • Grow into responsible roles with challenging assignments.
  • Part of an interdisciplinary environment that fosters high-quality knowledge exchange.

EY is committed to creating a better working world by driving innovation and building trust in the capital markets.

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