Manager - Fraud Analysis

Roles And Responsibilties

Must have strong expertise in data analytics capabilities to identify, investigate, and prevent fraudulent activities.

Provide data-driven insights, statistical techniques, and analytical tools to enhance fraud detection frameworks and support risk mitigation strategies.

Analyze large datasets to identify fraud patterns, anomalies, and emerging risks.

Work on automation and digital transformation initiatives in fraud detection.

Assist in due diligence and fraud risk assessment for business transactions.

Conduct root cause analysis and recommend preventive measures.

Key Skillset

Must have strong expertise in data analytics for Fraud analysis with automation experience.