Financial Crimes Prevention Manager

1 week ago

Navi Mumbai, Maharashtra, India beBeeRisk Full time ₹ 90,00,000 - ₹ 1,20,00,000
Lead Fraud Prevention SpecialistAbout the Role

The ideal candidate will oversee fraud risk management frameworks, policies, and procedures to safeguard against various types of financial crimes.

Key Responsibilities:
  • Fraud Monitoring: Collaborate with analytics teams to enhance detection capabilities using advanced fraud monitoring systems and tools.
  • Investigation & Resolution: Lead investigations into complex fraud incidents, coordinate with internal teams, and ensure timely resolution and reporting.
  • Regulatory Compliance: Ensure adherence to regulatory requirements related to fraud risk (e.g., anti-money laundering guidelines), prepare documentation for audits and inspections.
  • Stakeholder Engagement: Foster collaboration with business, operations, legal, compliance, and IT teams to embed fraud risk controls and awareness across functions.
  • Training & Awareness: Design and deliver comprehensive fraud awareness programs for employees and partners, promoting a culture of vigilance and ethical conduct.
Required Qualifications:

Graduate / Post-Graduate / MBA/ CA.

Essential Skills:

Strategic Thinking, Risk Analysis, Data Interpretation, Communication.

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