Analyst - Fraud Risk Management - Credit Risk Domain (3-9 yrs)

1 month ago

HyderabadBangaloreChennaiNoida, India iimjobs Full time

Job :

- The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of strategies to prevent, detect, and respond to potential fraud incidents.

Responsibilities :

- Conduct thorough analysis of transactional data, patterns, and trends to identify potential fraudulent activities, like first-party fraud risk.

- Develop and maintain fraud detection systems and tools to proactively mitigate risks.

- Investigate suspicious activities and transactions, determining root causes and developing strategies and statistical models to prevent future occurrences.

- Implement and manage fraud detection technologies and tools, ensuring optimal functionality and efficiency.

- Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.

- Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.

- Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.

- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on first-party fraud trends and potential vulnerabilities.

- Stay updated on industry trends, emerging threats, and best practices related to first-party fraud prevention.

- Work closely with law enforcement and regulatory agencies, when necessary, to address instances of first-party fraud.

Qualifications :

- Bachelor's degree in Business, Finance, Accounting, or related field. Master's degree or certifications in fraud examination or risk management is a plus.

- 3+ years of proven experience in fraud prevention, risk management, or a related field, with a specific focus on first-party fraud.

- Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.

- Excellent communication and presentation skills with the ability to convey complex information clearly and concisely.

- Detail-oriented with a proactive mindset toward problem-solving and risk mitigation.

- Ability to work collaboratively in a cross-functional team environment.

- Knowledge of first-party fraud schemes, methodologies, and detection/prevention strategies.

Essential skill :

- Skill : Risk management professional with experience in Fraud risk (preferably) or Credit risk

- Tools : Significant experience working with analytical tools, worked on statistical models / strategies

- WFH/Hybrid

- Shift timings : 1pm-10pm India time

  • Business Analyst

    4 weeks ago

    bangalore, India Societe Generale Global Solution Centre Full time

    JD for IT BA – Credit Risk:Domain - Credit Risk:- Understanding Credit Risk Metrics : PD, LGD, RWA, ECL etc.- Should worked on Key regulations like BASEL, IFRS 9, CRR2, CRR3, Large Exposure etc.- Credit Risk: Calculation , Reporting , Data Management, Modeling- Key Terms: Credit Risk, Concentration risk, Country risk, Counterparty risk etc.IT Business...

  • Fraud Risk Analyst

    3 weeks ago

    bangalore, India Mbanq Full time

    About Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

  • Senior Risk Analyst

    4 days ago

    bangalore, India PhonePe Full time

    About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

  • Credit Risk Analytics Manager

    11 hours ago

    Noida, India Amplifi Capital Full time

    About Us:Amplifi Capital (U.K.) Limited is a dedicated consumer lending platform that specializes in offering unsecured personal loans. We primarily focus on serving near prime consumers who often encounter hurdles accessing credit from traditional high street banks. Our commitment lies in providing accessible financial solutions to bridge the gap in the...

  • IT Fraud risk management

    2 weeks ago

    Chennai, India Live Connections Full time

    Graduate with minimum 8 to 10 years of experience on project /delivery management experience.• Experience in IT Fraud risk management ,React.JS, JavascriptOracle SQLLinux,CloudAPI Integration (JSON or SOAP),

  • Risk Compliance Manager

    1 day ago

    bangalore, India RocketPay Full time

    Company DescriptionRocketPay is India's First automatic credit collection app based in Bengaluru. We empower business owners to efficiently manage their credit collection process and improve cash flow. Our vision is to revolutionize the credit collection industry with a safe and secure digital product, providing a one-stop solution for businesses' day-to-day...

  • Credit Risk Analyst

    4 weeks ago

    Chennai, India Mizuho Full time

    Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS)is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

  • Risk Compliance Manager

    1 day ago

    bangalore, India RocketPay Full time

    Company Description RocketPay is India's First automatic credit collection app based in Bengaluru. We empower business owners to efficiently manage their credit collection process and improve cash flow. Our vision is to revolutionize the credit collection industry with a safe and secure digital product, providing a one-stop solution for businesses'...

  • Credit Risk Analyst

    3 weeks ago

    bangalore, India Swiss Re Full time

    About the Role In this role, you will work with colleagues in diverse functions including underwriting, risk management and legal. In addition to the day-to-day tasks, you will contribute to activities linked to the elaboration and implementation of the strategy of Corporate Solution. If you think out of the box, you are creative and you enjoy...

  • Credit Risk Analyst

    4 weeks ago

    Chennai, India Mizuho Full time

    Mizuho Global Services India Pvt. Ltd. Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT...

  • Credit Risk Analyst

    1 month ago

    Chennai, India Mizuho Full time

    Mizuho Global Services India Pvt. Ltd. Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

  • Credit Risk Analyst

    4 weeks ago

    Chennai, India Mizuho Full time

    Mizuho Global Services India Pvt. Ltd. Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

  • IT Fraud risk management

    2 weeks ago

    Greater Chennai Area, India Live Connections Full time

    Graduate with minimum 8 to 10 years of experience on project /delivery management experience. • Experience in IT Fraud risk management , React.JS, Javascript Oracle SQL Linux,Cloud API Integration (JSON or SOAP),

  • Credit Risk Modeler

    4 weeks ago

    Chennai, India Ford Motor Company Full time

    Develop and validate credit risk models - Using SAS, R, Python for model building and model validation - Compile and analyze the results from modeling output and translate into actionable insights - Prepare PowerPoint presentations and document preparation for the entire credit risk modeling process - Collaborate, Support, Advise and Guide in development of...

  • Lending Fraud Analyst, GSC’s

    16 hours ago

    bangalore, India HSBC Full time

    Some Careers grow faster than others. If you’re looking for a career where you can make a real impression, join HSBC, and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • TVS Credit

    4 weeks ago

    Chennai, India TVS Credit Services LTD Full time

    Associate Vice President - Risk Join us in creating a future where dreams are realised!At TVS Credit Services Ltd., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place...

  • Commercial Banking Risk

    3 weeks ago

    bangalore, India JPMorgan Chase & Co. Full time

    Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Commercial Banking Risk - Credit Risk Associate within the Commercials Banking Risk India team, you will be at the...

  • Financial Risk Management

    3 weeks ago

    hyderabad, India Paradise Placement Consultancy Full time

    Job Description: Developing a framework for risk appetite and risk tolerance limits Developing the existing Risk Appetite framework. Developing Risk Appetite Statement (RAS) approved by the Board of Directors in line with the strategy. Developing Tolerance Limits for the key risks. Developing a plan for maintaining and reviewing the...

  • Card Dispute

    1 week ago

    Hyderabad, Telangana, India HIRD Services Pvt ltd Full time

    Hiring for **Card Dispute / Fraud Investigation** **Job Location: Hyderabad** **Exp: 1- 3 yrs** **JD** Charge Back,US Process, Review Transaction alert Debit and Credit Card Fraud detection Knowledge of risk, Card fraud in consumer and retail banking sector Identify and report fraud trends Provide recommendations supported by data in implementing new...

  • Senior Lending Fraud Analyst GSC's

    16 hours ago

    bangalore, India HSBC Full time

    Why join us? Role purpose Wholesale Credit Risk, Lending Fraud is a specialist team within WCR responsible for the proactive forensic analysis of lending relationships in order to provide advice and to provide risk-based recommendation in support of approval/lending decisions across all sectors within Global Banking (GB) and Commercial Banking...