Lake Town Kolkata West Bengal Fraud analyst Jobs – 29 Open Jobs Today

Senior Manager – Fraud Investigation & Risk Control – Kolkata
Fusion CX —Salt Lake, Kolkata, West Bengal
- Analysis skills
- Bachelor's degree
- Communication skills
Financial Crime Compliance, Analyst
AML RightSource India Private Limited —Kolkata, West Bengal
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
Quick apply
Process Associate], [Accounts Payable
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Hybrid work
- ERP systems
- English
- Microsoft Office
Quick apply
Process Associate - Accounts Payable (Generalist)
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Microsoft Excel
- English
- Microsoft Office
Quick apply
Associate - F&A - I2C 5A
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
10d
Process Developer - Accounts Payable (Generalist)
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- ERP systems
- English
- Microsoft Office
Quick apply
OTC Cash Applications – Process Developer
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Hybrid work
- English
- Master's degree
- Bachelor's degree
Quick apply
Process Associate - Invoice To Cash (Generalist)
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
PD-OTC
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Hybrid work
- English
- Microsoft Office
- Finance
Quick apply
Process Developer – Accounts Payable
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Hybrid work
- ERP systems
- English
- Microsoft Office
Quick apply
Process Developer, Accounts Payable
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- English
- Microsoft Office
- Master's degree
Quick apply
PD - AP
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- ERP systems
- English
- Microsoft Office
Quick apply
Process developer accounts payab;e
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- English
- Microsoft Office
- Master's degree
Quick apply
9d
Process Developer accounts payable
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- English
- Microsoft Office
- Master's degree
Quick apply
PD-AP
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Hybrid work
- ERP systems
- English
- Microsoft Office
Quick apply
Sr. Associate - F&A - I2C 5B
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- English
- Finance
- Master's degree
Quick apply
6d
Sr. Associate - F&A - AP 5B
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- English
- Microsoft Office
- Finance
Quick apply
3d
Process Developer Collections
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- English
- Master's degree
- Bachelor's degree
Quick apply
Process Developer
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Oracle
- English
- Master's degree
Quick apply
Process Developer, Order to Cash
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- English
- Master's degree
- Bachelor's degree
Quick apply

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Senior Manager – Fraud Investigation & Risk Control – Kolkata

Fusion CX -
Salt Lake, Kolkata, West Bengal

Apply Now

Job details

Qualifications

Analysis skills
Bachelor's degree
Risk management
Fraud prevention and detection
Communication skills
Banking

Full job description

Looking for a job vacancy in Kolkata in fraud investigation, management, or risk control? Fusion CX is hiring a Senior Manager – Fraud Investigation & Risk Control to lead end-to-end fraud detection and investigation processes across retail and wholesale portfolios. This is an excellent opportunity for professionals exploring a fraud analyst job in Kolkata, a risk control job, a banking fraud investigation role, or an RCU job in Kolkata with leadership responsibilities and exposure to high-impact financial operations.

Job Description:

About the Role

As a Senior Manager – Fraud Investigation & Risk Control, you will oversee fraud investigation processes, identify emerging risks, and ensure effective fraud prevention strategies across portfolios. This fraud risk management role requires strong analytical skills, leadership capability, and the ability to manage field investigations, vendor performance, and compliance frameworks in a dynamic financial services environment.

Key Responsibilities

Oversee end-to-end fraud investigation processes across retail and wholesale portfolios
Identify fraud trends, high-risk segments, and emerging threats
Ensure timely closure of fraud cases with detailed root cause analysis
Lead field investigations, including pre-disbursement checks (PDC) and post-disbursement audits
Monitor and improve the effectiveness of RCU vendors and field investigation teams
Ensure adherence to turnaround times (TATs), policies, and compliance standards
Collaborate with internal teams to strengthen fraud prevention and risk mitigation strategies
Analyze data and generate insights to improve fraud detection mechanisms

Job Requirements:

Qualifications & Experience

Education: Graduate
Experience in fraud investigation, risk control, or banking operations preferred
Strong understanding of RCU (Risk Containment Unit) processes

Key Skills

Strong analytical and investigative skills
Knowledge of fraud detection and risk management frameworks
Ability to manage vendors and field teams effectively
Strong problem-solving and decision-making abilities
Good communication and stakeholder management skills
Understanding of compliance and regulatory requirements

Why Join Fusion CX?

If you are exploring a risk control management or fraud analyst job vacancy in Kolkata, fraud investigation opportunities, or banking risk control roles, Fusion CX offers:

A structured and high-impact fraud risk management environment
Opportunities to lead investigations and drive risk mitigation strategies
Exposure to retail and wholesale financial operations
Career growth in operations and risk leadership within a global CX company

Take the next step in your career with one of the growing companies hiring in Kolkata and build expertise in fraud investigation and risk control. Apply now!

Apply Now

Refine Your Search

fraud analyst jobs in lake town kolkata west bengal

Senior Manager – Fraud Investigation & Risk Control – Kolkata

Financial Crime Compliance, Analyst

Process Associate], [Accounts Payable

Process Associate - Accounts Payable (Generalist)

Associate - F&A - I2C 5A

Process Developer - Accounts Payable (Generalist)

OTC Cash Applications – Process Developer

Process Associate - Invoice To Cash (Generalist)

PD-OTC

Process Developer – Accounts Payable

Process Developer, Accounts Payable

PD - AP

Process developer accounts payab;e

Process Developer accounts payable

PD-AP

Sr. Associate - F&A - I2C 5B

Sr. Associate - F&A - AP 5B

Process Developer Collections

Process Developer

Process Developer, Order to Cash

I want to receive the latest job alerts for fraud analyst in lake town kolkata west bengal

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Job Description:

About the Role

Key Responsibilities

Job Requirements:

Qualifications & Experience

Key Skills

Why Join Fusion CX?

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