Fraud Prevention Manager

📢 We're Hiring | Senior Associate / Assistant Manager – Fraud Monitoring📍 Location: Mumbai – Head Office💼 Experience: 4–5 YearsIndustry: Life insurance domain*************We are looking for professionals with experience in Fraud Monitoring, Fraud Risk Management, Operational Risk, or Incident Analysis.

Key Responsibilities

Analyse fraud incidents and identify root causes.Identify process gaps and recommend preventive measures.Monitor fraud-related losses and recovery progress.Analyse fraud trends, industry alerts, and unreported incidents.Coordinate with risk, investigation, IT, and regional teams.Drive fraud awareness initiatives and ensure timely reporting and closure of cases.Ideal Candidate Profile:Graduate / Postgraduate with 4–5 years of relevant experience.Strong analytical, investigation, and reporting skills.Knowledge of risk management, internal controls, and auditing.ISO 22301 / ISO 31000 auditor certification or similar qualifications would be an advantage.