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Financial Crime Analyst

1 week ago

Mumbai, Maharashtra, India HSBC Full time

Role Overview

This role requires a highly skilled and experienced Financial Crime Analyst - Compliance to join our team. You will be responsible for analyzing applications on ARIC system, which is a tool used to detect application frauds at the initial stages, ensuring that the final booking of the portfolio is clean.

Key Responsibilities

  1. Analyze applications on ARIC system, identifying potential fraud risks and taking corrective action to prevent losses.
  2. Develop and implement effective fraud monitoring controls, working closely with our business stakeholders to identify and mitigate risks.
  3. Collaborate with our outsourced agency (TPV) to procure latest fraud trends and triggers from the industry.
  4. Provide regular updates to senior management on current fraud trends and triggers, making recommendations for necessary changes to our fraud prevention strategies.
  5. Support the implementation and embedding of new fraud mitigation techniques, working closely with our business stakeholders to ensure seamless integration.

Requirements

  • Any degree with good communication and interpretation skills.
  • Extensive knowledge in pre-issuance fraud of banking products, both secured & unsecured lending.
  • More than 5 years of experience in banking / finance industries.