Fraud Management Executive at Sheer Logic

About the Role

• We are seeking a highly analytical and detail-oriented Fraud Management Executive to join a dynamic finance team. The role is responsible for strengthening internal controls, detecting and preventing fraud risks, and safeguarding revenue through proactive monitoring and continuous improvement of control processes.

Responsibilities

• Implement and manage fraud control frameworks to minimize financial loss and risk exposure
• Monitor, detect, and investigate fraud incidents, ensuring timely resolution and reporting
• Identify system and process loopholes and implement corrective measures
• Conduct risk assessments for new products, services, and system changes
• Collaborate with cross-functional teams to enhance fraud prevention strategies
• Perform data analysis to detect anomalies, trends, and suspicious activities
• Prepare and submit accurate weekly and monthly fraud and compliance reports
• Support internal audits and ensure compliance with established policies and standards
• Drive continuous improvement of fraud management processes and controls
• High compliance levels in fraud control processes
• Timely detection and closure of fraud cases
• Reduction in fraud-related losses
• Accurate and consistent reporting
• Strong contribution to risk mitigation and revenue assurance

Requirements

• Strong analytical and problem-solving skills
• Proficiency in data analysis and SQL querying
• Good understanding of IT systems, billing platforms, and data models
• Ability to work under pressure and manage multiple priorities
• High attention to detail and accuracy
• Strong stakeholder management and communication skills
• Project management and planning capability
• High level of integrity and professionalism