Chief Fraud Prevention Officer

1 week ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000

About Us: We are a fast-growing digital marketplace, connecting users with top brands for gifting, rewards, and loyalty.

Role Overview: As Risk and Compliance Officer, you will lead efforts to prevent fraud, ensure regulatory compliance, manage operational risk, and uphold brand and partner standards. Your expertise in this field will drive business growth and protect our company's reputation.

Key Responsibilities:

  1. Develop and implement effective risk management strategies to mitigate potential threats.
  2. Evaluate and maintain compliance with relevant laws, regulations, and industry standards.
  3. Collaborate with cross-functional teams to identify and address operational risks.
  4. Analyze data to inform business decisions and drive strategic growth.
  5. Stay up-to-date on industry trends and best practices to ensure we remain competitive.

Required Skills and Qualifications:

  • Bachelor's degree in Business Administration, Finance, or related field.
  • Minimum 3 years of experience in risk management or compliance.
  • Proven track record of success in preventing fraud and ensuring regulatory compliance.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.

Benefits:

We offer a comprehensive benefits package, including medical, dental, and vision coverage, 401(k) matching, and generous paid time off.

Others:

This role is responsible for ensuring the integrity of our business operations. If you have a passion for risk management and compliance, and want to join a dynamic team that values innovation and excellence, we encourage you to apply.

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