Banking Industry Expert

3 days ago


Thiruvananthapuram, Kerala, India Betterbeans Consultants Pvt Ltd Full time
Banking Industry Expertise

We are seeking a highly skilled Banking Industry Expert to join our team at Betterbeans Consultants Pvt Ltd. The ideal candidate will possess strong analytical skills, with the ability to conduct thorough research and analysis of financial data to identify potential fraud patterns.

About the Role

  • Conduct in-depth research and analysis of financial data to identify potential fraud patterns
  • Analyze complex data sets to detect anomalies and red flags
  • Develop and implement effective corrective measures to prevent future fraudulent activity
  • Collaborate with cross-functional teams to ensure seamless investigation workflows

Requirements

  • Minimum 4-7 years of experience in financial fraud or related activities in US business
  • Bachelor's degree in Commerce (BCom), Business Administration (BBA)-Finance, or Master's in Business Administration (MBA)-Finance
  • Strong understanding of USA banking regulations, financial transactions, and culture
  • 3-5 years of strong experience in banking industry
  • Thorough knowledge and understanding of banking regulations
  • Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified AML & Fraud Professional (CAFP) certification preferred


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