Junior Process Associate

2 weeks ago

Thiruvananthapuram, India Guidehouse Full time

Job Family:

GIC Process (India)


Travel Required:

None


Clearance Required:

None

What You Will Do:
 

  • Review and conclude alerts generated by fraud prevention/monitoring systems
  • Continue to monitor current trends in Fraud landscape, suggest preventive & corrective measures.
  • The primary responsibility is to review potential fraud alert to protect our customers from fraud while also protecting the bank’s assets.
  • The fraud analyst would require documenting the research conducted to support the decision taken on alert.
  • The associate will be expected to complete a targeted number of decisions per hour, as well as be measured on decision accuracy.
  • Utilize data analysis and reporting tools to identify suspicious patterns, transactions, and activities indicative of fraudulent behavior.
  • Assess and evaluate fraud risks associated with various business processes, financial transactions, and client interactions.
  • Conduct thorough investigations into suspected fraudulent activities, including collecting evidence, interviewing involved parties, and collaborating with law enforcement and legal authorities when necessary.
  • Analyze large datasets to detect anomalies and trends related to fraud, using statistical techniques and modeling to predict potential risks.
  • Regular Monitoring of Fraud trends to proactively identify opportunities to revise and enhance ongoing strategy or device new one to prevent fraud and reduce genuine customer impact.
  • Identify, assess, and mitigate risks associated with financial crime activities.


What You Will Need:

  • Must have a master’s degree in finance stream or MBA (Finance) or any other related streams.
  • Good computer skills (Strong proficiency in Microsoft Excel and Word.)
  • Good English Comprehension skills and English communication skills - written and verbal.
  • The ability to quickly learn new skills and subject matter.
  • The ability to apply newly acquired skills using logic and reasoning to sets of transaction data.
  • The ability to multi-task and effectively prioritize tasks.
  • A highly motivated, driven, and dynamic attitude towards work and career.
  • The ability to excel within a team environment and independently.
  • Willingness to work in extended shifts and night shifts (work as per the project requirements to meet the project goals).
  • Willingness to work for a minimum tenure of at least 18-24 months.


What Would Be Nice To Have:

  • Typing Speed (30 wpm & 95% accuracy).
  • High-level Understanding of the Financial Industry.
  • Organized, Independent, Self-learning, & Growth Mindset.
  • Fluidic, Eagerness and Contribution to improvements - Process and Non process.
  • Eagerness to learn and grow.


What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

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