Manager - Fraud Detection

Green Leaf Consultants Kolkata; Mumbai Suburban; On-site; INR 1,500,000 - 2,200,000; Full time

Job summary

Green Leaf Consultants Kolkata is seeking a Fraud Detection Manager with 8-10 years of relevant experience, including team management, to lead the fraud analytics and investigations function in Mumbai region.

The role includes leading analysts, overseeing AML/KYC escalations, regulatory inquiries, and collaboration with IT/Product to enhance surveillance systems and risk controls.

Qualifications

• 8-10 years of relevant experience including team management.

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.

Job description

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.