Manager - Surveillance - Fraud Risk Management - BFSI (3-5 years)

Location: Delhi
Job type: Permanent
Contact name: Radhika Agrawal

Contact email:
Job ref: 35940
Published: 21 days ago
Startdate: 23/12/2021

Manager - Surveillance - Fraud Risk Management - BFSI (3-5 years)

An exciting role for professionals having minimum 3 years of experience in Fraud Risk Assessment, fraud prevention and control.

If this sounds exciting to you, then apply with us!

Location: Gurugram/Gurgaon

Your Future employer

A leading financial services firm providing retirement and life insurance solutions for protection and long-terms services.


  • Responsible for conducting Fraud Risk Assessment of critical processes
  • Identifying potential fraud Risks across functions.
  • Developing and implementing Fraud Risk monitoring strategy for identified Risk for analysis.
  • Identifying and developing Fraud Risk triggers through techniques of data science, Red Flag analysis, BOTs mystery shopping, data seeding, etc.
  • Providing Process control suggestions and fraud risk advisory
  • Follow up and management agreed action & closures



  • Having 3-5 years of relevant industry experience in fraud prevention & control. Preferably qualified in Fraud Risk Management (e.g. CFE, CA, etc.)
  • Having hands on experience with SQL, ACL, RDBMS, VB Script, Excel, Presentation, Dashboard creation, Risk propensity models


What is in it for you?

  • Fast track career growth
  • Market leading remuneration
  • Liaise extensively with stakeholders

Reach Us:

If you think this is the right opportunity for you, feel free to apply or forward your application with your updated resume at for further discussions.


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