This job offer is not available in your country.

Fraud Risk Analyst

ConfidentialChennai

9 days ago

Job description

We are looking for a highly skilled and experienced Fraud Risk Analyst to join our team at Equitas Small Finance Bank. The ideal candidate will have 2 to 7 years of experience in the BFSI industry, with expertise in fraud risk analysis and mitigation strategies.

Roles and Responsibility

Conduct thorough analysis of customer data to identify potential fraud risks and develop predictive models.
Collaborate with cross-functional teams to implement effective anti-fraud measures and monitor suspicious activities.
Develop and maintain comprehensive reports on fraud trends, patterns, and recommendations.
Stay up-to-date with industry developments and emerging threats related to fraud and cyber security.
Provide expert guidance on fraud prevention best practices to internal stakeholders.
Identify areas for process improvement and implement changes to enhance overall fraud risk management.

Job Requirements

Strong understanding of financial services regulations and compliance requirements.

Proficiency in analytical tools such as SAS, SQL, or Python.

Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.

Ability to analyze complex data sets and draw insightful conclusions.

Experience working in a fast-paced environment with multiple priorities and deadlines.

Strong problem-solving skills, with the ability to think critically and creatively.

Skills Required

Sas, Sql, Stake Holders Relationship

Create a job alert for this search

Risk Analyst • Chennai