Associate

Acme Services; Bengaluru, Mumbai; Presencial; INR 1.200.000 - 2.400.000; Jornada completa

Descripción de la vacante

Acme Services is seeking a Fraud Risk Management Consultant in Mumbai with 2–8 years of experience. You will leverage expertise in fraud monitoring, investigations, analytics, and risk assessment to identify gaps and optimize fraud rules, working with BFSI and consulting clients.

The role emphasizes strong analytical skills, RCA capability, and cross-functional collaboration to strengthen anti-fraud controls and governance across financial services engagements.

Formación

• 2–8 years of relevant experience in fraud risk management.
• Experience in fraud monitoring, investigations, and analytics.
• Familiarity with RCA and control gap identification.
• BFSI/Big 4 consulting exposure is a plus.

Responsabilidades

• Lead fraud risk assessments and investigations with cross-functional teams.
• Develop and optimize fraud rules and detection models.
• Advise clients in BFSI and consulting contexts.

Conocimientos

Fraud monitoring

Fraud investigations

EFRM

Fraud analytics

Risk assessments

Root cause analysis

Control gap identification

Fraud rule optimization

Descripción del empleo

Posted: 1 day ago Openings: 10 Applicants: 100+

Fraud Risk Management Consultant | Mumbai | 2–8 years. Experience in fraud monitoring, investigations, EFRM, fraud analytics, risk assessments, RCA, control gap identification and fraud rule optimisation. BFSI/Big 4 consulting experience preferred.

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Associate in Financial Services industry typically earns between