Specialist - TM & Fraud - 8+ Years - Mumbai

Are you a seasoned professional with extensive experience in Transaction Monitoring and Fraud Investigation? This is your opportunity to join a dynamic team in Mumbai and take your career to the next level! We are looking for a Specialist to lead and manage risk and compliance processes within Financial Services Practice. Be part of an inclusive and innovative workspace where your skills will make a significant impact.

Location - Mumbai, India

Your Future Employer

An industry-leading organization specializing in Financial Services with a strong emphasis on fostering diversity, equity, and inclusion in its corporate culture. Known for its innovation, this company is on a mission to provide groundbreaking solutions within risk and compliance. You will join a team that believes in empowering employees and fostering an environment where everyone thrives.

Responsibilities

• Spearhead transaction monitoring and fraud risk management to ensure thorough compliance with regulatory standards.
• Conduct robust risk assessments, analyze fraudulent transactions, and implement strategies to mitigate risk.
• Collaborate with various teams such as compliance, audit, and legal departments to design and maintain risk and fraud frameworks.
• Evaluate and refine policies, procedures, and best practices within the financial services landscape to enhance operational effectiveness.
• Engage with cross-functional stakeholders to deliver meticulous and timely risk reports.
• Lead investigations into potential fraud cases and manage incident responses.
• Stay updated with industry trends and compliance regulations to ensure alignment with global standards.

Requirements

• 8+ years of proven experience in Transaction Monitoring (TM) and Fraud Prevention within the Financial Services sector.
• Strong understanding of financial regulations, compliance frameworks, and risk management principles.
• Analytical skills coupled with a proactive problem-solving mindset.
• Excellent communication and stakeholder management skills.
• Proficiency with risk analytics tools and technologies.
• Ability to work in a fast-paced, deadline-driven environment while maintaining attention to detail.

What’s In It For You

• Opportunity to work with industry leaders and bring a significant impact to financial services practices.
• A thriving, inclusive work culture that values collaboration and innovation.
• Competitive compensation and benefits package.
• Professional growth through exposure to challenging projects and a robust learning environment.
• Work-life balance with access to employee wellness programs.

Reach Us

If you feel this opportunity is well aligned with your career progression plans, please feel free to reach me with your updated profile at prachi.gupta@crescendogroup.in.

Disclaimer

Crescendo Global specializes in Senior to C-level niche recruitment. We are passionate about empowering job seekers and employers with an engaging, memorable job search and leadership hiring experience. Crescendo Global does not discriminate on the basis of race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Note

We receive a lot of applications on a daily basis, so it becomes a bit difficult for us to get back to each candidate. Please assume that your profile has not been shortlisted in case you don't hear back from us within 1 week. Your patience is highly appreciated.

Profile Keywords

Transaction Monitoring | Fraud Prevention | Financial Services | Risk Management | Compliance | Fraud Analytics | Risk Assessment | Regulatory Standards | Stakeholder Management | TM Specialist | Fraud Specialist