Risk Management Specialist

4 days ago


Pune, Maharashtra, India Credence HR Services Full time

**About the Role:**

Credence HR Services is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our fraud operations unit, you will be responsible for identifying and mitigating financial crimes.

**Key Responsibilities:**

  • Monitor and analyze suspicious transactions to identify potential fraudulent activities.
  • Conduct in-depth investigations on fraud cases, ensuring compliance with regulatory requirements.
  • Collaborate with internal stakeholders to develop and implement effective risk management strategies.
  • Stay updated with industry trends and best practices in fraud prevention.

**Requirements:**

We are looking for a motivated and detail-oriented individual with excellent analytical skills and a strong understanding of financial regulations.

Skills and Qualifications:

  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration skills.
  • Ability to work independently and as part of a team.
  • Strong attention to detail and ability to meet deadlines.


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