Fraud Analyst

5 days ago

Jaipur, India Digamber Finance Full time

Job Title: We are hiring for two different positions;

  1. Assistant Manager – FRT Monitoring
  2. Data Analyst – Branch Audit


Job Location: Jaipur, Rajasthan


About Role: FRT Monitoring (Fraud/Robbery/Theft Monitoring) involves analyzing fraud trends, identifying risks, and providing data-driven recommendations for operational improvements. The role includes developing and implementing processes for fraud detection, case management, and strategic investigations. Additionally, it focuses on analyzing fraud data, generating reports, and supporting the enhancement of fraud detection systems.


Job Responsibilities:

  • Represent FRT (Fraud/Robbery/Theft) data to the Board, ensuring accurate and data-driven presentations.
  • Analyze and interpret fraud data trends to provide insights for decision-making and fraud prevention strategies.
  • Circulate fraud details to branch reporting personnel (CM/ZH) for Internal Officer (I.O.) appointment and recovery purposes.
  • Investigate fraud cases, compile detailed reports, and provide data-driven insights on trends, patterns, and risk factors.
  • Share fraud, robbery, and theft data with HO departments for necessary actions, including insurance claims and RBI reporting, ensuring accurate data capture.
  • Maintain and update the FRT register with fraud, robbery, and theft details, ensuring data integrity and accuracy.
  • Draft FIR applications for fraud matters in collaboration with the Legal Department, empanelled Retired Police Officers, and Advocates, based on data findings.
  • Assist in drafting reply notices to the Police Department during fraud investigations, with support from the Legal Department and external experts, using relevant data.
  • Coordinate with empanelled Retired Police Officers to track FIR updates and case progress, maintaining accurate data records.
  • Manage and maintain Legal MIS specifically for fraud, robbery, and theft cases, ensuring consistency and accuracy in reporting.
  • Analyze fraud and recovery data, ensuring timely collection of insurance claims and preparing RBI reporting (FMR-1) as required.
  • Maintain and organize fraud files and records related to FIR proceedings, integrating data analytics for better case management.
  • When recovery details are received, verify recovery status with MIS, perform data analysis, and update the FRT register accordingly.
  • Review fraud, robbery, and theft details before reporting to RBI in the prescribed format, ensuring data accuracy and compliance through detailed analysis.


Skills Required:

  • Strong ability to assess and evaluate risks, and implement data-driven solutions.
  • Proficient in manipulating large datasets and compiling detailed, accurate reports using data analysis tools.
  • Ability to remain calm under pressure, especially when meeting tight deadlines for data analysis and reporting.
  • Flexible to adapt to a variety of engagement types, working hours, and work environments, including fieldwork.
  • Excellent written and verbal communication skills in English for presenting data insights and findings.
  • Expertise in Microsoft Excel (including advanced features), Microsoft Word, and PowerPoint for data analysis and report presentation.
  • Strong personal drive and positive work ethic to deliver actionable data insights and results within tight deadlines and demanding situations.
  • Willingness to work extensively in the field, traveling across India on short notice to collect data and insights for analysis.


Qualifications: M. Com/ MBA (Finance) with 2 to 5 years of relevant experience in Fraud Reporting & Data Analytics with NBFC/ MFI/ BFSI.

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