Risk and Fraud
3 weeks ago
Description
The Risk and Fraud Analyst will be responsible for identifying and mitigating risks associated with fraudulent activities. This role requires a keen analytical mindset to assess transaction patterns and implement effective fraud prevention strategies.
Responsibilities
- Analyze transaction data to identify patterns indicative of fraud.
- Develop and implement risk management strategies to mitigate financial losses.
- Collaborate with cross-functional teams to enhance fraud detection processes.
- Conduct regular audits and risk assessments to identify vulnerabilities.
- Prepare detailed reports on fraud cases and present findings to management.
Skills and Qualifications
- Bachelor's degree in Finance, Business Administration, or a related field.
- Proficiency in data analysis tools and software (e.g., SQL, Excel, Python).
- Strong understanding of risk management principles and fraud detection techniques.
- Excellent analytical and problem-solving skills.
- Ability to work with large datasets and draw actionable insights.
- Strong communication skills, both verbal and written.
- Experience with fraud detection systems and technologies is a plus.
Contact : Sowjanya HR ( 9121103895 )
Email Id : [Confidential Information]
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