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Financial Crime Analyst

2 weeks ago

Thiruvananthapuram, Kerala, India Xpetize Technology Solutions Private Limited Full time
Job Description

Xpetize Technology Solutions Private Limited is seeking a skilled Financial Crime Analyst to join our team in India. The successful candidate will be responsible for analyzing complex data sets, identifying patterns and trends indicative of fraudulent activity, and developing strategies to mitigate fraud risk.

  • Analyze transaction data to identify patterns and trends indicative of fraudulent activity
  • Investigate suspected fraud cases and gather evidence to support findings
  • Collaborate with other teams to develop strategies to mitigate fraud risk
  • Monitor and review alerts generated by fraud detection systems
  • Prepare detailed reports on fraud activities and prevention strategies