Location FRMU Manager

The employer is looking for a Location FRMU Manager to join its Fraud Risk Management Unit (FRMU) in Madhya Pradesh, India. The successful candidate will be responsible for managing fraud risk activities at the location level, ensuring compliance with internal policies and regulatory guidelines.

In this role, the manager will oversee the identification, investigation, and mitigation of fraudulent activities across the assigned geography. The position demands strong analytical skills, sound judgment, and the ability to coordinate effectively with cross-functional teams.

Key responsibilities may include:

• Managing day-to-day fraud risk and monitoring operations at the location
• Investigating fraud cases and escalating findings as per defined protocols
• Collaborating with internal stakeholders to strengthen fraud prevention frameworks
• Ensuring timely reporting and documentation of fraud-related incidents

Candidates with relevant experience in fraud risk management, financial services, or a related field are encouraged to apply. This is an opportunity to contribute to a robust risk management function within a leading financial services organisation.