Location FRMU Manager

The employer is hiring a Location FRMU Manager to join its Fraud Risk Management Unit (FRMU) in Madhya Pradesh, India. The successful candidate will be responsible for overseeing fraud risk activities at the location level, supporting the organisation's broader risk management objectives.

This position requires a professional with a sound understanding of fraud risk frameworks, investigative processes, and compliance standards relevant to the financial services sector. The role demands strong analytical ability and effective coordination with internal stakeholders across business units.

Key responsibilities and expectations for this role include:

• Managing and monitoring fraud risk at the assigned location
• Conducting or overseeing investigations into suspected fraudulent activity
• Ensuring adherence to internal policies and regulatory guidelines
• Coordinating with regional and central FRMU teams to report findings and escalate cases as required

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