Manager - Fraud Detection

Hiring: Fraud Detection Manager with 8- 10 years of relevant experience, including team management.

Key Responsibilities:

• Lead and mentor fraud analysts and investigators, overseeing daily operations and training.
• Manage fraud detection, transaction surveillance, risk rules, and investigations.
• Oversee AML/KYC escalations and suspicious transaction monitoring.
• Lead stock exchange inspections, regulatory audits, and compliance reporting.
• Handle exchange queries, audit findings, and regulatory responses.
• Prepare fraud risk reports for senior management and the CCO.
• Collaborate with IT and Product teams to strengthen fraud prevention and surveillance systems.