Risk Investigator

3 weeks ago


Hyderabad, Telangana, India Sparklehood Full time
Job Description

We are seeking a Risk Investigator to join our team in India. The successful candidate will play a key role in identifying, assessing, and mitigating risks associated with our operations. This position requires a proactive individual with a strong analytical mindset to conduct investigations and ensure compliance with industry standards.

Responsibilities

- Conduct thorough investigations into risk incidents and fraud cases.
- Analyze data and trends to identify potential risks and vulnerabilities.
- Prepare detailed reports and documentation of findings.
- Collaborate with cross-functional teams to implement risk mitigation strategies.
- Stay updated on industry trends and regulatory changes related to risk management.

Skills and Qualifications

- 1-3 years of experience in risk assessment, fraud investigation, or a related field.
- Proficiency in data analysis tools and software (e.g., Excel, SQL, or similar).
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Attention to detail and ability to work independently.
- Knowledge of relevant laws and regulations in risk management.
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