Executive - Risk & Fraud Management

Job Overview: A vital role in investigating client accounts, ensuring compliance, and mitigating risks. Requires strong analytical skills, attention to detail, and independent problem-solving abilities.

Key Responsibilities:

• Investigate client accounts for anomalies and compliance.

• Conduct trader verification and report findings.

• Collaborate across teams to resolve queries.

• Monitor risks and implement fraud prevention measures.

• Optimize workflows using innovative tools.

Required Qualifications:

• Bachelor's degree in Business Administration or related field.

• Proficiency in Excel, Google Sheets, and data visualization tools.

• Strong analytical and communication skills.

• Familiarity with Al tools for process automation.