Analyst - Process Analytics - FCRM 5B

Overview

Analyst role in Process Analytics for FCRM, focused on monitoring financial transactions for fraud and developing prevention measures.

What you'll do

• Monitor and analyze financial transactions for signs of fraud.
• Conduct investigations into suspicious activities and collaborate with relevant departments for resolution.
• Develop and implement fraud prevention strategies and tools to mitigate risks.
• Generate reports on fraud trends, patterns, and recommended actions for management review.
• Stay up-to-date on current fraud trends, technologies, and regulatory requirements to ensure compliance and enhance fraud prevention measures.

What you'll need

• Bachelor's in Business Analytics, Computer Science or Statistics, or Master's in Data Science.
• Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB).
• Certified Fraud Examiner (CFE) - ACFE.
• Certified Risk Professional (CRP) - Udemy.
• Required skills: Dispute Analysis, Dispute Management, Dispute Resolution, Fraud Disputes.
• English, Upper Intermediate - B2 (required).

Details

• Location: INFOSPACE IT PARK, Tower-4, Jharsa, Gurgaon, India.
• Work mode: Office work.
• Shift: Rotating (India).
• Job type: Regular.