Senior Fraud Risk Management Analyst I

Alegeus; Bengaluru; On-site; INR 1,200,000 - 2,500,000; Full time

Job summary

Alegeus in Bengaluru is seeking a Fraud Risk Management Analyst II with 10-15 years of experience to lead risk analysis and mitigate fraud. The role involves developing strategies, collaborating with multiple teams, and implementing effective prevention plans.

You will monitor fraud trends, provide guidance on best practices, and stay updated on industry threats and regulatory requirements to strengthen the organization’s fraud risk posture.

Qualifications

• Strong understanding of fraud risk management principles.
• Analytical and problem-solving skills with attention to detail.
• Ability to work in a fast-paced environment and meet deadlines.
• Strong communication and collaboration with diverse stakeholders.
• Experience with fraud detection and prevention tools.
• Knowledge of regulatory requirements and industry standards.

Responsibilities

• Conduct thorough analysis of fraud risks and develop mitigation strategies.
• Collaborate with cross-functional teams to identify and prevent fraud.
• Develop and implement fraud prevention plans and policies.
• Monitor fraud trends and identify areas for improvement.
• Provide guidance on fraud risk management best practices.
• Stay updated with industry developments and threats.

Skills

Fraud risk management

Analytical thinking

Regulatory knowledge

Communication

Cross-functional collaboration

Fraud detection tools

Job description

We are looking for a highly skilled and experienced Fraud Risk Management Analyst II to join our team in Bengaluru. The ideal candidate will have 10-15 years of experience in fraud risk management or a related field.

Roles and Responsibility

• Conduct thorough analysis of fraud risks and develop strategies to mitigate them.
• Collaborate with cross-functional teams to identify and prevent fraudulent activities.
• Develop and implement effective fraud prevention plans and policies.
• Monitor and analyze fraud trends and patterns to identify areas for improvement.
• Provide expert guidance on fraud risk management best practices.
• Stay up-to-date with industry developments and emerging threats in fraud risk management.

Job Requirements

• Strong understanding of fraud risk management principles and practices.
• Excellent analytical and problem-solving skills with attention to detail.
• Ability to work effectively in a fast-paced environment and meet deadlines.
• Strong communication and collaboration skills, with the ability to work with diverse stakeholders.
• Experience with fraud detection and prevention tools and technologies.
• Strong knowledge of regulatory requirements and industry standards in fraud risk management.