Specialist - Process Analytics - FCRM 4B

Overview

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

What you'll do

• Monitor transactions and analyze data to identify potential fraudulent activities.
• Develop and implement fraud prevention strategies and controls.
• Investigate suspicious activities, conduct interviews, and collaborate with law enforcement agencies when necessary.
• Review and assess fraud reports, prepare case files, and maintain documentation.
• Provide fraud awareness training to employees and stakeholders.
• Stay updated on industry trends and new fraud detection technologies to enhance organizational security.
• Collaborate with cross-functional teams to improve fraud detection processes and mitigate risks.

What you'll need

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

Details

• Location: Gurgaon, India.
• Work mode: Office work.
• Job type: Regular.
• Work shift: Flex time (India).