Spe-fin Crime Operations

4 days ago

Hyderabad Telangana, India Cognizant Full time

**Job Summary**

**Responsibilities**
- Analyze financial transactions to identify potential fraudulent activities and ensure compliance with regulatory standards.
- Utilize MS Excel to manage interpret and report complex datasets efficiently.
- Collaborate with cross-functional teams to develop strategies for fraud prevention and detection.
- Conduct thorough investigations into suspicious activities and provide detailed reports to management.
- Implement best practices in asset management operations to enhance security measures.
- Monitor industry trends and regulatory changes to ensure the company remains compliant.
- Provide insights and recommendations to improve operational processes and reduce risk exposure.
- Support the development and implementation of new tools and technologies for fraud detection.
- Maintain accurate records of investigations and outcomes for future reference and audits.
- Assist in training and mentoring junior staff on fraud detection techniques and tools.
- Communicate effectively with stakeholders to ensure transparency and understanding of fraud prevention strategies.
- Participate in regular meetings to discuss ongoing cases and strategize future actions.
- Ensure all activities are conducted in accordance with company policies and ethical standards.

**Qualifications**
- Demonstrated proficiency in MS Excel for data analysis and reporting.
- Experience in asset management operations is highly desirable.
- Strong analytical skills with the ability to interpret complex financial data.
- Excellent communication skills for effective collaboration with team members.
- Ability to work independently and manage multiple tasks efficiently.
- Knowledge of regulatory standards related to financial crime prevention.

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