Fraud Analyst Voice Process UK Shift , Salary Flat 6.5 L/A

Ignites Human Capital; Bengaluru; Vor Ort; INR 585.000 - 715.000; Vollzeit

Zusammenfassung

Ignites Human Capital in Bengaluru, India is seeking a fraud risk professional for a voice process role. You will conduct risk assessments, monitor data, and work with internal audit to ensure compliance.

The position requires 1–6 years of banking experience, excellent analytical and communication skills, and the ability to train staff on anti-fraud policies.

Qualifikationen

• Experience in risk assessment and fraud prevention within banking.
• Ability to monitor and analyze data for fraud detection and improvement.
• Experience collaborating with internal audit to ensure regulatory compliance.
• Strong communication and training skills for anti-fraud policies and procedures.

Aufgaben

• Conduct risk assessments to identify potential fraud risks and develop mitigation strategies.
• Monitor and analyze data to detect fraudulent activities and propose improvements.
• Collaborate with internal audit to ensure regulatory compliance.
• Develop and implement effective risk controls to prevent financial losses.
• Provide training and guidance on anti-fraud policies and procedures.

Kenntnisse

Excellent communication

Data analysis

Fraud risk assessment

Regulatory compliance

Jobbeschreibung

Roles and Responsibilities

Note this is for Voice process

Should be excellent in communication

Salary Flat 6.5 L/A

Roles and Responsibilities

• Conduct risk assessments to identify potential fraud risks and develop strategies to mitigate them.
• Monitor and analyze data to detect fraudulent activities, making recommendations for improvement.
• Collaborate with internal audit team to ensure compliance with regulatory requirements.
• Develop and implement effective risk control measures to prevent financial losses.
• Provide training and guidance to staff on anti-fraud policies and procedures.

Desired Candidate Profile

• 1-6 years of experience in a similar role within the banking industry.
• Strong understanding of risk assessment, risk compliance, risk management, and risk control principles.
• Excellent analytical skills with ability to interpret complex data sets.
• Effective communication skills with ability to present findings and recommendations clearly.