Specialist - Process Analytics - FCRM 4B

Overview

Monitor and analyze transactions to identify potential fraudulent activities, improve fraud detection processes, and mitigate risks.

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 and conduct interviews.
• 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.
• Master's degree in Data Science.
• Proficiency in English at C2 level.
• Required skills in Alteryx, Microsoft Excel, Personal Effectiveness, and Storytelling.

Nice to have

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

Details

• Location: Bangalore.
• Work mode: Hybrid.
• Work shift: Day Job (India).
• Employment type: Regular.