Senior Risk Analyst
2 days ago
About Navi
Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Our mission is to deliver digital-first financial products that are simple, accessible, and affordable.
Our team uses AI/ML capabilities, technology, and product expertise to build delightful customer experiences.
Facts about Navi
- We have a strong focus on innovation and digital transformation.
- We provide a wide range of financial services to our customers.
- We are committed to delivering high-quality results.
Job Overview
This role is responsible for analyzing data to identify early warning signals indicating possible losses and potential frauds. You will participate in fraud investigations and compile evidence through substantive testing to help conclude the investigations.
You will also be responsible for timely execution of internal audits each quarter in line with the annual audit plan. Conduct audit procedures in strict adherence to the Navi Internal Audit Manual.
Responsibilities
- Analyze data to identify potential risks and opportunities.
- Participate in fraud investigations and compile evidence.
- Conduct internal audits and maintain workpaper documentation.
- Coordinate with external audit firms for outsourced / co-sourced audits.
Requirements
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