Fraud Risk Executive

7 days ago

Ghansoli Naka Mumbai, India Brain4U Consulting Services Private Limited Full time ₹ 2,00,000 - ₹ 6,00,000 per year

Key Responsibilities:

● Handle complaints received through LEA / Cyber (MHA) portals in a timely and

accurate manner.

● Liaise with Law Enforcement Agencies (LEA) and internal stakeholders for case

updates and required documentation.

● Maintain proper case records and ensure closure within defined TAT..

● Work effectively in a 24x7 operational environment under rotational shifts, including

night shifts and weekends.

Work Schedule:

● Type: On site/In person

● Process Type: 24/7 with rotational shifts

● Working Days: 6 days a week with rotational week off

Required Skills & Attributes:

● Good understanding of fraud monitoring, risk management, or cyber complaint

handling processes.

● Strong communication skills (verbal and written).

● Ability to work efficiently under pressure and meet tight deadlines.

● Proficiency in MS Excel, email correspondence, and portal-based case handling.

Eligibility Criteria:

● Graduate in any discipline (preferably Commerce, Finance, or IT background).

● Prior experience in fraud risk / cybercrime / LEA coordination will be an added

advantage.

● Willingness to work in rotational shifts and high-pressure environments.

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