Financial Risk Management Specialist

3 hours ago

Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 1,04,000 - ₹ 1,30,878
Job Overview">

We are seeking a highly skilled professional to join our team as a Financial Risk Management Specialist. In this role, you will be responsible for conducting thorough analysis of customer data to identify potential fraud risks and develop predictive models.

You will work closely with cross-functional teams to implement effective anti-fraud measures and monitor suspicious activities. Your expertise in identifying areas for process improvement and implementing changes to enhance overall fraud risk management will be invaluable to our organization.

To succeed in this position, you must have a strong understanding of financial services regulations and compliance requirements. Proficiency in analytical tools such as SAS, SQL, or Python is also essential. Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders, are required.

Key Responsibilities:

  • Conduct comprehensive reviews of customer data to identify potential fraud risks.
  • Develop and maintain predictive models to forecast fraud trends.
  • Collaborate with cross-functional teams to implement effective anti-fraud measures.
  • Monitor suspicious activities and provide expert guidance on fraud prevention best practices.

Requirements:

  • Strong understanding of financial services regulations and compliance requirements.
  • Proficiency in analytical tools such as SAS, SQL, or Python.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
  • Ability to analyze complex data sets and draw insightful conclusions.

What We Offer:

Our organization offers a dynamic and fast-paced work environment, with opportunities for growth and professional development. If you are a motivated and results-driven individual with a passion for financial risk management, we encourage you to apply for this exciting opportunity.

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