
Financial Services Risk Professional
7 days ago
The role of a Risk Analyst involves identifying and assessing potential risks to customers and products, as well as investigating and analyzing fraud cases. This position requires the ability to identify process gaps and recommend steps to mitigate potential risks.
Required Skills and Qualifications:
- Graduate with good academics
- Well-versed in technical knowledge of advanced Excel and analysis
- Fraud analysis and compliance knowledge
- Experience in handling investigation and conclusion of fraud cases
- Liaison with police and law enforcement agencies
Key Responsibilities:
- Identification and assessment of risks to customers and products
- Investigation and root cause analysis for Fraud and Process violation cases
- Ensuring that new tracks and ideas are initiated for analysis and control across Pan India for RA RCU
- Risk and fraud prevention analysis
- Processing of Urgent Requirements Assigned by Senior Management on Fraud Cases
Benefits:
- Teamwork and vendor management skills
- Good problem-solving skills, good communication, and good presentation skills
Working Arrangements:
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