Analyst - Process Analytics - FCRM 5B

Overview

Analyst role in Process Analytics (FCRM) focused on monitoring financial transactions for fraud and developing fraud prevention strategies.

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 degree in Business Analytics, Computer Science, or Statistics, or Master's degree in Data Science.
• Required skill: Microsoft Excel.
• Required language: English, Advanced (C1).

Nice to have

• Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB).
• Certified Fraud Examiner (CFE) - ACFE.
• Certified Risk Professional (CRP) - Udemy.

Details

• Location: INFOSPACE IT PARK, TOWER -4, JHARSA, Gurgaon, India.
• Remote type: Office Work.
• Work shift: Flex Time (India).
• Job type: Regular.