Were Hiring || Manager Financial Fraud Investigation

Location: Kolkata
Role: Manager Financial Fraud Investigation
Experience: Relevant experience in Financial Fraud / Risk Investigation / Transaction Monitoring

Key Responsibilities:

Lead and manage the Financial Fraud Investigation team to ensure timely and accurate investigation of suspicious financial activities.
Monitor and analyze fraud trends, transaction patterns, and risk indicators.
Conduct in-depth investigations on suspected fraudulent transactions and activities.
Develop and implement fraud prevention strategies and controls.
Collaborate with internal stakeholders and clients to mitigate financial risks.
Ensure compliance with regulatory requirements and company policies.
Prepare detailed investigation reports and insights for management review.

Fraud Prevention Manager