Fraud Risk Consultant/EFRM With A Leading Big 4 Firm

Acme Services
Department Icon Risk Management & Compliance
Posted: 1 week ago
2-7 years
Mumbai
Risk Management & Compliance
work from office
Full Time
Closes 2 Jan 2027
Posted: 1 week ago
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Job Description

Experience in EFRM, financial crime prevention, fraud risk management, control gap assessments, transaction monitoring, fraud detection, risk consulting, alert optimization, root-cause analysis, and control enhancements across the BFSI sector.

Skills

ConsultingInvestigationAssessmentRisk ConsultingRiskFraud DetectionLoss PreventionFraud Investigation

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