Blucognition_Credit abuse process analyst

2 weeks ago

Pune, Maharashtra, India Nexthire Full time

Analyst / Sr. Analyst – Credit Abuse Operations

Experinece_2-5yrs

Location: On site ( Office ) - Lunkad Sky Vista, Viman Nagar, Pune


About company:

bluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative

data sources and providing servicing support to our clients in the financial & telecom sector. Founded in

2017, by some very named senior professionals from the financial services industry, the company is

headquartered in the US, with the delivery center based in Pune.

We are entering a significant growth phase and are looking for individuals with entrepreneurial mindset

who wants us to join in this exciting journey.

The Role:

Analyst / Sr. Analyst in the Credit Abuse Operations' process for a premier US-based Telecom client,

renowned as an industry leader and one of the most esteemed companies in the telecommunications

sector.

You will be responsible for manually reviewing credit abuse /fraud suspect cases, leveraging external

research and expertise of lending, credit, fraud and credit abuse policies. You will also play a critical role in

identifying and investigating potential instances of fraud, assessing risk, and implementing strategies to

mitigate fraudulent activities.

Responsibilities:

Conduct thorough manual reviews of credit abuse / fraud suspect cases to identify suspicious

activities and potential fraud indicators

Utilize MS Excel proficiency to analyze large datasets and extract meaningful insights related to

lending, credit, and financial transactions

Collaborate with cross-functional teams including risk management, credit, fraud, compliance, and

legal departments to investigate and resolve fraud cases efficiently and effectively

Stay abreast of industry trends, regulations, and best practices related to fraud detection and

prevention in lending and financial services

Develop and maintain comprehensive documentation of fraud cases, investigation findings, and

resolution actions taken

Assist in the development and implementation of fraud prevention strategies, policies, and

procedures

Qualification & Skills:

Bachelor's degree in any field.

Minimum of 2 years of experience in a similar role within the financial services industry, with a focus

on credit abuse / fraud detection and prevention.

Experience working with Credit Abuse/ Fraud role in a US-based company is strongly preferred

Demonstrated expertise in manual credit abuse / fraud review processes and data analysis

techniques.

Strong understanding of lending principles, loan products, credit risk management, and financial

transactions.

Excellent analytical skills with the ability to interpret financial data and identify patterns or anomalies

indicative of fraudulent activities.

Effective communication skills with the ability to articulate findings and recommendations to diverse

stakeholders.

Detail-oriented, organized, and able to manage multiple priorities in a fast-paced environment.

Team player with a collaborative mindset and a commitment to upholding ethical standards and

confidentiality.

Thorough understanding of the functions and diverse features of MS Office applications such as Excel,

Word, PPT etc. with strong emphasis on generating management information system (MIS) reports

and dashboards using advanced Excel features.

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