Risk & Fraud Analyt

2 weeks ago

Shahpura Bhopal Madhya Pradesh, India Empire Survelliance Full time

**Job Title**: Risk and Fraud Analyst
**Location**: Bhopal
**Department**: Risk Management/Compliance
**Reports To**: Risk & Fraud Manager

**Job Overview**:
**Key Responsibilities**:

- **Monitor Transactions**: Analyze and review financial transactions, customer accounts, and operational processes to detect fraudulent activities and suspicious patterns.
- **Fraud Detection**: Utilize risk assessment tools, fraud detection systems, and data analytics to identify potential risks and prevent fraud.
- **Investigation**: Conduct thorough investigations of reported incidents, including fraud claims, chargebacks, account takeovers, and policy breaches.
- **Risk Assessment**: Perform risk assessments for various processes and business areas, providing recommendations to minimize exposure.
- **Reporting & Documentation**: Prepare detailed reports of fraudulent activity, findings from investigations, and recommended corrective actions.
- **Collaboration**: Work closely with legal, compliance, and security teams to coordinate responses to fraud and ensure all actions comply with regulatory requirements.
- **Strategy Development**: Contribute to the development of fraud prevention strategies, policies, and procedures to strengthen the company’s overall risk management framework.
- **Compliance Monitoring**: Ensure compliance with internal policies, legal regulations, and industry standards regarding fraud and risk management.
- **Training**: Support the development and delivery of fraud awareness and prevention training programs for employees across departments.

**Qualifications & Skills**:

- **Education**: Bachelor’s degree in Pharma, Biology, Finance, Accounting, Business, Risk Management, or a related field.
- **Analytical Skills**: Strong analytical and problem-solving skills, with the ability to interpret complex data and draw actionable insights.
- **Attention to Detail**: High level of accuracy and attention to detail in reviewing financial and operational data.
- **Communication**: Excellent written and verbal communication skills for reporting findings and collaborating with stakeholders.
- **Technical Skills**: Proficiency in fraud detection tools, data analysis software (e.g., Excel, SQL), and risk management platforms.
- **Regulatory Knowledge**: Familiarity with financial regulations, anti-fraud regulations (AML, KYC), and compliance standards.
- **Adaptability**: Ability to work in a fast-paced environment and manage multiple tasks and projects concurrently.

**Job Types**: Full-time, Fresher, Internship

Pay: ₹8,543.43 - ₹25,000.00 per month

**Benefits**:

- Commuter assistance
- Flexible schedule
- Paid sick time
- Paid time off

Schedule:

- Day shift

Supplemental Pay:

- Performance bonus

Work Location: In person

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