Risk and Fraud Analyst

10 hours ago

Bhopal, Madhya Pradesh, India Empire Surveillance Full time ₹ 5,00,000 - ₹ 15,00,000 per year

Job Title:
Risk and Fraud Analyst – Law Graduate

Company:
Empire Surveillance

Location:
Bhopal, Madhya Pradesh

Employment Type:
Full-Time

About Empire Surveillance

We, at
Empire Surveillance
, are experts in
Risk Management and Fraud Analysis
. Operating on the core values of
ethics, confidentiality, and informed decision-making
, we assist businesses in making strategic, well-considered choices that safeguard their interests. Over the years, we have collaborated with both
domestic and global organizations
, earning recognition for delivering
high-quality, client-focused intelligence solutions
.

Our multidisciplinary team comprises professionals from
finance, intelligence services, legal, IT, and medical sectors
, giving us a unique edge in comprehensive risk evaluation. Our exceptional client retention rate is a testament to our commitment to precision, trust, and excellence.

Role Overview

The
Risk and Fraud Analyst (Law Graduate)
will be responsible for assessing, identifying, and mitigating organizational risks, investigating fraudulent activities, and ensuring compliance with legal and regulatory frameworks.

Key Responsibilities

  • Conduct risk assessments and fraud investigations across business operations.
  • Analyze data, identify red flags, and recommend actionable solutions.
  • Interpret relevant laws and ensure compliance with corporate governance standards.
  • Prepare detailed analytical reports and present findings to management.
  • Collaborate with internal departments to implement preventive measures.

Qualifications

  • Bachelor's Degree in
    Law (LLB)
    from a recognized university.
  • 0–3 years of experience in
    risk management, fraud analysis, or compliance
    .
  • Strong understanding of
    Indian legal and regulatory frameworks
    .
  • Excellent analytical, research, and reporting skills.
  • High level of integrity, discretion, and attention to detail.

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