Fraud Investigation Manager

Digitide Solutions Limited; Chennai District; On-site; INR 1,000,000 - 1,700,000; Full time

Job summary

Digitide Solutions Limited in Chennai is seeking a Manager of Fraud Investigation to lead the Fraud Investigation team, ensure timely and accurate case handling, and implement robust controls. You will work closely with Operations, Risk, and Compliance to strengthen fraud prevention measures in a dynamic environment.

The role requires guiding investigations from intake to resolution, analyzing trends, and mentoring team members to achieve operational excellence in risk management and regulatory

Qualifications

• Fraud investigations experience
• Dispute handling and resolution skills
• AML knowledge and regulatory awareness
• Risk assessment and fraud prevention abilities
• Strong stakeholder management abilities
• Team leadership and mentoring capabilities
• Analytical and problem-solving skills

Responsibilities

• Lead and manage the Fraud Investigation team, ensuring timely and accurate investigation of fraud cases.
• Analyze fraud trends, identify emerging risks, and recommend preventive measures to minimize fraud losses.
• Handle end-to-end fraud investigations, including case reviews, root cause analysis, and documentation.
• Manage dispute resolution processes while ensuring compliance with internal policies and regulatory requirements.
• Monitor AML (Anti-Money Laundering) controls and support compliance with applicable regulatory guidelines.
• Collaborate with Operations, Risk, Compliance, and other cross-functional teams to strengthen fraud prevention strategies.
• Prepare MIS reports, dashboards, and management updates on fraud metrics, investigations, and control effectiveness.

Skills

Fraud Investigation

Dispute Management

AML

Risk Assessment

Stakeholder Management

Team Management

Analytical Thinking

Job description

Position: Manager Fraud Investigation

Location: Chennai DLF Porur

Job Description:

• Lead and manage the Fraud Investigation team, ensuring timely and accurate investigation of fraud cases.
• Analyze fraud trends, identify emerging risks, and recommend preventive measures to minimize fraud losses.
• Handle end-to-end fraud investigations, including case reviews, root cause analysis, and documentation.
• Manage dispute resolution processes while ensuring compliance with internal policies and regulatory requirements.
• Monitor AML (Anti-Money Laundering) controls and support compliance with applicable regulatory guidelines.
• Collaborate with Operations, Risk, Compliance, and other cross-functional teams to strengthen fraud prevention strategies.
• Prepare MIS reports, dashboards, and management updates on fraud metrics, investigations, and control effectiveness.
• Drive process improvements, implement best practices, and mentor team members to achieve operational excellence.

Key Skills:

• Fraud Investigation
• Dispute Management
• Anti-Money Laundering (AML)
• Risk Assessment & Fraud Prevention
• Stakeholder Management
• Team Management
• Analytical & Problem-Solving Skills