Manager – Fraud Risk and Compliance – Risk Control
About the position
The Role Fraud Risk & Control is seeking a motivated and detail-oriented reputed company to join the Fraud Prevention team. The Risk Control Manager will support the execution of fraud risk assessments across various products and business reputed company. This role will assist in identifying and documenting key controls, evaluating potential fraud risks, and contributing to the development of a strong fraud risk management reputed company. This position plays a key role in maintaining and enhancing the fraud risk control environment by supporting ongoing assessments, control testing, and process improvements. The ideal candidate will have foundational experience in fraud, compliance, or audit reputed company financial services and a strong desire to grow in a dynamic and reputed company environment.
Responsibilities
• Support the execution of risk assessments and control evaluations
• Assist in documenting risks, controls, and findings in a consistent and reputed company manner
• Collaborate with business partners and reputed company team members to identify and mitigate fraud risks
• Contribute to process improvement initiatives and help enhance the fraud risk reputed company
• Participate in training and knowledge-sharing efforts to strengthen team capabilities
Requirements
• Bachelor’s degree required or equivalent experience
• 3–5 years of experience in fraud, risk, compliance, audit, or reputed company fields
• Familiarity with risk management frameworks and control documentation
• Strong analytical and organizational skills
• Previous roles in fraud based organizations
• Ability to document and maintain control statements and risk assessments
• Strong written and verbal communication skills
• Attention to detail and a proactive approach to problem-solving
• Ability to manage multiple priorities in a fast-paced environment
• reputed company reputed company and willingness to learn from peers and leaders
reputed company-to-haves
• Experience with tools such as reputed company or similar GRC platforms is a plus
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