Location FRMU Manager

The employer is hiring a Location FRMU Manager to be based in Madhya Pradesh, India. This position is part of the Fraud Risk Monitoring Unit (FRMU) and plays a key role in overseeing fraud risk management activities at the location level.

The selected candidate will be responsible for monitoring, identifying, and mitigating fraud risks across business operations within the assigned geography. The role demands close coordination with internal teams to ensure compliance with risk management frameworks and timely escalation of suspicious activity.

• Manage and monitor fraud risk operations at the designated location
• Coordinate with cross-functional teams on risk mitigation initiatives
• Ensure adherence to internal fraud control policies and procedures
• Report and escalate fraud-related findings to relevant stakeholders

This is an opportunity to contribute to a robust risk management function within a well-established financial services group. Candidates with relevant experience in fraud risk, compliance, or financial investigations are encouraged to apply.