Analyst - Process Analytics - FCRM 5B
On-site · India
Core
Monitor financial transactions for fraud, conduct investigations, and develop prevention strategies.
Role type
Fraud Analyst
Builds
Fraud prevention tools and risk mitigation strategies
Domain
Financial Services / Fraud Detection
Deliverable
dashboards & analysis
Required skills
Fraud analysis, Dispute analysis, Dispute management, Dispute resolution, Regulatory compliance, Fraud trend analysis
Preferred skills
CAMS, CFE, CRP certifications
Technologies
Fraud detection tools, Financial transaction monitoring systems
Responsibilities
Monitor financial transactions for signs of fraud, Conduct investigations into suspicious activities, Develop and implement fraud prevention strategies, Generate reports on fraud trends and patterns, Stay up-to-date on fraud trends and regulatory requirements
