Senior Manager-TM & Fraud Specialist - 6+ years- Mumbai

Location: Mumbai
Discipline: Compliance
Job type: Permanent
Contact name: Rimjhim Sharma

Contact email: rimjhim.sharma@crescendogroup.in
Job ref: 60244
Published: about 6 hours ago

Senior Manager – TM & Fraud Specialist – 6+ years – Mumbai

Are you an experienced professional in financial crime risk management with a strong background in transaction and fraud monitoring? If you’re ready to take on a strategic role driving fraud prevention and AML initiatives, this opportunity in Mumbai could be your next career milestone.

Location: Mumbai

Your Future Employer

You will be joining a dynamic and inclusive organization that values expertise, innovation, and continuous growth. This role offers a platform to work on impactful financial crime risk strategies and contribute to a secure and compliant business environment.

Responsibilities:

  • Design and implement fraud and AML monitoring frameworks aligned with evolving risk landscapes.

  • Develop and enhance TM and fraud typologies and threat-based scenarios.

  • Lead fraud detection and prevention efforts across internal teams and external partners.

  • Monitor transactions, conduct real-time reviews, and escalate suspicious activity.

  • Collaborate with cross-functional teams to integrate fraud risk controls across key business processes.

  • Deliver expert guidance and contribute to regulatory compliance and procedural improvements.

Requirements:

  • 6+ years of experience in AML, fraud, or financial crime transaction monitoring.

  • Hands-on expertise in building and executing fraud detection systems.

  • Strong analytical skills with proficiency in tools such as Power BI, Tableau, and Excel.

  • Bachelor's or Master’s degree in Commerce, Science, or related fields.

  • Certifications such as CAMS, CFCS, or ICA Diploma in Financial Crime Prevention preferred.

  • Excellent communication and stakeholder management abilities.

What’s in it for you:

  • Competitive compensation and benefits package.

  • Hybrid work setup with a minimum of three days in-office.

  • A diverse and supportive workplace culture.

  • Opportunities for professional development and leadership growth.

Reach us:

If you feel this opportunity is well aligned with your career progression plans, please feel free to reach me with your updated profile at rimjhim.sharma@crescendogroup.in

Crescendo Global specializes in Senior to C-level niche recruitment. We are passionate about empowering job seekers and employers with an engaging, memorable job search and leadership hiring experience. Crescendo Global does not discriminate on the basis of race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Note:

We receive a lot of applications on a daily basis so it becomes a bit difficult for us to get back to each candidate. Please assume that your profile has not been shortlisted in case you don't hear back from us in 1 week. Your patience is highly appreciated.

Keywords: TM & Fraud, Financial Crime, AML, Transaction Monitoring, Risk Management, Mumbai