Analyst - Process Analytics - FCRM 5B

Overview

Analyst role in Process Analytics within FCRM, focused on monitoring financial transactions and preventing fraud.

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

• Bachelors in Business Analytics, Computer Science, or Statistics, or Masters in Data Science.
• Required skills: Anti-Money Laundering (AML), Anti-Money Laundering Compliance, Know Your Customer (KYC), Know Your Customer (KYC) Document, Microsoft Excel, Transaction Monitoring.
• Language: English, Intermediate (B1) (required).

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: Mumbai, India (7th floor, Raiaskaran Tech Park, Sakinaka).
• Work mode: Hybrid.
• Shift: Day job (India).
• Job type: Fixed term, ending 2027-04-30.