Fraud Analyst

4 days ago

Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per year

The responsibilities include but are not limited to: Conduct research of companies, Financial Data, individuals and events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet with an initial focus on due diligence. Plan research time and tasks to meet objectives set by the project manager. Master public records databases by developing an understanding of the strengths, appropriate uses and limitations of research tools and methods. Identify patterns and abnormalities and interpret their meaning within a context. Organize findings methodically to facilitate analysis and reporting. Verify and corroborate pertinent and noteworthy findings. Identify gaps and follow leads within parameters of objectives, timeframe, and budget. Present accurate, relevant, and robust findings to clients. Ensure high-quality deliverables (>99% accuracy) within stipulated timelines hours or as per TAT). Collaborate in team huddles, resolve discrepancies, and contribute ideas for workflow and process improvements. Review deliverables prepared by Analysts, maintaining high-quality standards and compliance adherence.   Requirements: Bachelors degree (preferably in BAF, BFM, B. Com, BMS, BBI, BBA, etc.) or a Master's degree in Finance or Accounting. 1-4 years of experience/ skill set in Due Diligence, KYC operations, Customer due diligence, with a passion for data. Possessing working knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). Extremely strong research and analytical skills with a demonstrated track record. Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments. Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines. Curiosity and desire to learn new skills.   Preferred: To have CAMS (Certified Anti-Money Laundering Specialist) or CKYCA (Certified KYC Associate) certifications or Globally Certified KYC Specialist (GO-AKS) certification

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