Risk Management Specialist

20 hours ago


Nashik, Maharashtra, India beBeeFraud Full time ₹ 6,00,000 - ₹ 12,00,000

Job Overview

We are seeking a skilled and detail-oriented professional to join our team as a Fraud Risk Analyst. The ideal candidate will be responsible for identifying and assessing risks to customers and products, investigating and analyzing fraud cases, and recommending steps to mitigate potential risks.

  • Key Responsibilities:
  • Investigate and analyze fraud cases to identify root causes and recommend mitigation strategies
  • Assess and evaluate risk exposures to customers and products
  • Develop and implement process improvements to streamline operations and reduce costs
  • Liaise with law enforcement agencies to report and investigate fraud cases
  • Prepare and present reports on fraud trends and analytics

Requirements

To be successful in this role, you will need:

  • A minimum of 2-3 years of experience in retail asset management or a related field
  • Strong analytical and problem-solving skills, with the ability to identify and assess risks
  • Excellent communication and presentation skills, with the ability to liaise with stakeholders at all levels
  • Proficiency in advanced Excel and data analysis tools
  • Knowledge of fraud analysis and compliance principles

What We Offer

We offer a competitive salary and benefits package, as well as opportunities for career growth and development. If you are a motivated and detail-oriented professional looking for a new challenge, we encourage you to apply for this exciting opportunity.



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