Senior Manager

About the role

As the Senior Manager for the CLM International department, you will play a crucial role in safeguarding Alldigi Tech Limited's operations and maintaining its reputation. Your primary responsibility will be to lead a team dedicated to fraud analysis, risk assessment, and investigation, ensuring the company's compliance with industry regulations and internal policies.

What you'll do

• Play a crucial role in safeguarding Alldigi Tech Limited's operations and maintaining its reputation
• Be instrumental in developing and implementing strategies to mitigate risks, prevent fraud, and protect the company's assets and interests
• Lead and mentor a team of fraud analysts, risk managers, and investigators, fostering a collaborative and high-performing environment
• Develop and execute comprehensive fraud detection and prevention strategies, utilizing advanced analytics and industry best practices
• Conduct in-depth investigations into potential fraud cases, collaborating with internal and external stakeholders to gather evidence and resolve issues

What you need

• 10–18 yrs of experience
• Risk management
• Compliance
• Data analysis
• Audit
• B.Com or BBA