Analyst - Process Analytics - FCRM 5B

Overview

Analyst - Process Analytics (FCRM) role focused on monitoring financial transactions, investigating potential fraud, and improving fraud prevention through analytics and reporting.

What you'll do

• Monitor and analyze financial transactions for signs of fraud.
• Investigate suspicious activities and collaborate with relevant departments.
• Develop and implement fraud prevention strategies and tools.
• Generate reports on fraud trends, patterns, and recommended actions.
• Track fraud trends, technologies, and regulatory requirements to ensure compliance.

What you'll need

• Bachelor’s degree in Business Analytics, Computer Science, or Statistics.
• Master’s degree in Data Science.
• Microsoft Excel skill.
• English language proficiency described as Advanced (C1).
• Certified Anti-Money Laundering Specialist (CAMS).
• Certified Fraud Examiner (CFE) (ACFE).
• Certified Risk Professional (CRP).

Details

• Location: Gurgaon, India.
• Work mode: Office (Remote type: Office Work).
• Employment type: Regular.
• Work shift: Flex Time (India).