Senior Manager - Fraud Investigation & Risk Control | Kolkata
Fusion · Kolkata · onsite · Posted 71d ago
Undisclosed5–10 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Lead activities related to fraud investigation, risk assessment, and control processes
Review cases, analyze relevant information, and coordinate appropriate investigations
Work with internal teams to strengthen controls and address identified risk areas
Maintain investigation records and support effective risk management practices
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Review cases, analyze relevant information, and coordinate appropriate investigations
Work with internal teams to strengthen controls and address identified risk areas
Maintain investigation records and support effective risk management practices
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
fraud detectionrisk controlWholesaleFraud InvestigationRisk ManagementStakeholder ManagementFinancial OperationsFinancial ServicesanalyticalRecruitment
About Fusion
Fusion
IT Services & Consulting
25
employees
2001
25 years old
Gangnam,Seoul
South Korea
₹1.9L PA avg
Avg at Fusion
About
This BPO firm excels in customer engagement and data management, transforming traditional outsourcing into a strategic growth process in the service industry.
Industries
IT Services & ConsultingInternetHardware & NetworkingSoftware Product
Employee ratings
10 reviews
3.1/ 5
Culture
3.0
Career growth
2.2
Work-life
2.7
Employees rate it well for
Company Culture31Work-Life Balance31
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