Analyst

Digitide; Chennai District; On-site; INR 600,000 - 900,000; Full time

Job summary

Digitide seeks an Analyst to identify and investigate potential fraudulent activities, assess risks, and ensure compliance with international banking regulations. You will contribute to the security and integrity of financial processes, protecting clients' interests and maintaining industry reputation.

Responsibilities include conducting investigations, analyzing financial data, and collaborating to implement risk mitigation strategies.

Qualifications

• Bachelor's degree or higher in finance, economics, business, or a related field.
• 2+ years of fraud investigation, risk management, or similar experience.
• Strong analytical and problem-solving skills; ability to interpret complex data.
• Proactive approach to identifying potential risks and high attention to detail.
• Familiarity with international banking regulations and compliance standards.

Responsibilities

• Conduct investigations of suspicious activities and potential fraud cases.
• Analyze and interpret complex financial data to identify patterns and anomalies.
• Collaborate with cross-functional teams to develop and implement risk mitigation strategies.
• Ensure compliance with international banking regulations and internal policies.
• Prepare reports on fraud investigations and risk assessments.
• Stay updated with industry trends, regulations, and emerging fraud techniques.
• Provide recommendations to improve fraud detection and prevention measures.
• Assist in development and maintenance of internal control frameworks.
• Liaise with external stakeholders, including law enforcement agencies, as required.

Skills

Fraud investigation

Risk management

Data analysis

Regulatory compliance

Cross-functional collaboration

Analytical thinking

Attention to detail

Communication skills

Education

Bachelor's degree in Finance, Economics, Business, or related field

Tools

Financial analysis software

Job description

Job Description:

As an Analyst, you will be responsible for identifying and investigating potential fraudulent activities, assessing risks, and ensuring the companys compliance with international banking regulations. Your work will contribute to the overall security and integrity of our financial processes, helping to protect our clients interests and maintain a strong reputation in the industry.

Responsibilities

• Conduct thorough investigations of suspicious activities and potential fraud cases.


• Analyze and interpret complex financial data to identify patterns and anomalies.


• Collaborate with cross-functional teams to develop and implement risk mitigation strategies.


• Ensure compliance with international banking regulations and internal policies.


• Prepare comprehensive reports on fraud investigations and risk assessments.


• Stay updated with industry trends, regulations, and emerging fraud techniques.


• Provide recommendations to improve fraud detection and prevention measures.


• Assist in the development and maintenance of robust internal control frameworks.


• Liaise with external stakeholders, including law enforcement agencies, as required.

Qualifications

• Bachelors degree in Finance, Economics, Business, or a related field.


• Minimum of 2 years of experience in fraud investigation, risk management, or a similar role.


• Strong analytical and problem-solving skills, with the ability to interpret complex data.


• Excellent attention to detail and a proactive approach to identifying potential risks.


• Proficiency in using financial analysis tools and software.


• Knowledge of international banking regulations and compliance standards.


• Effective communication and interpersonal skills for collaborating with diverse teams.


• Ability to work independently and manage multiple tasks simultaneously.


• Analytical mindset with a keen interest in staying updated with industry developments.