Financial Risk Specialist

6 days ago


Chennai, Tamil Nadu, India beBeeFraudPrevention Full time ₹ 15,00,000 - ₹ 28,00,000
Job Overview

As a Relationship Manager, you will be responsible for conducting thorough analysis of customer data to identify potential fraud risks and develop predictive models.

Collaboration with cross-functional teams is essential in implementing effective anti-fraud measures and monitoring suspicious activities.

A comprehensive understanding of financial services regulations and compliance requirements is crucial in this role.

Key Responsibilities:

  • Develop and maintain reports on fraud trends, patterns, and recommendations.
  • Stay up-to-date with industry developments and emerging threats related to fraud and cyber security.
  • Provide expert guidance on fraud prevention best practices to internal stakeholders.
  • Identify areas for process improvement and implement changes to enhance overall fraud risk management.
Requirements

The ideal candidate will possess excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.

Proficiency in analytical tools such as SAS, SQL, or Python is required.

Strong problem-solving skills, with the ability to think critically and creatively, are necessary in this role.

A fast-paced environment with multiple priorities and deadlines requires adaptability and flexibility.

What We Offer

This role offers opportunities for professional growth and development in a dynamic and supportive environment.



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