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Risk Management Professional
2 weeks ago
Xpetize Technology Solutions Private Limited is looking for a talented Risk Management Professional to protect our organization from financial crime. If you have a strong background in analyzing fraudulent activities and implementing effective prevention strategies, we want to hear from you
In this role, you will analyze and investigate potential fraudulent activities and transactions, monitor transaction patterns and trends to identify suspicious behavior, and collaborate with cross-functional teams to develop and implement fraud prevention strategies.
You will also be responsible for preparing detailed reports on findings and recommendations for management, staying updated on industry trends and emerging fraud schemes, and providing training and guidance to junior analysts on fraud detection techniques.
We are looking for a detail-oriented individual who can work collaboratively across departments to safeguard the organization against fraud. To be successful in this role, you will need strong analytical and problem-solving skills, proficiency in data analysis tools such as SQL, Excel, or Python, experience with fraud detection software and methodologies, excellent communication and interpersonal skills, and knowledge of regulatory compliance and risk management practices.
- Developing and implementing fraud prevention strategies
- Providing training and guidance to junior analysts on fraud detection techniques
- Staying updated on industry trends and emerging fraud schemes
