Opening for Fraud Detection / Prevention | Corporate | 3-5 Yrs

Role Summary: We are seeking an experienced Fraud Detection / Prevention Specialist with 3-5 years of experience to join our Corporate team in Mumbai. This role is crucial in safeguarding our organization's assets and reputation by identifying, investigating, and mitigating fraudulent activities. The ideal candidate will possess a strong analytical mindset, a keen eye for detail, and a solid understanding of fraud patterns and prevention techniques, coupled with a Bachelor of Arts degree.

Key Responsibilities:

• Develop and implement strategies for fraud detection and prevention across various business units.
• Analyze large datasets to identify suspicious activities, anomalies, and potential fraud indicators.
• Investigate suspected fraud cases, gather evidence, and prepare detailed reports for management and relevant authorities.
• Collaborate with cross-functional teams (e.g., IT, Legal, Operations) to enhance fraud control measures and implement preventive controls.
• Stay updated on the latest fraud trends, methodologies, and technological advancements in fraud detection.
• Contribute to the development and maintenance of fraud risk assessment frameworks.
• Design and deliver training programs to employees on fraud awareness and prevention best practices.