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On-site

Job Type

Full Time

Job Description

  • Identification of area for data analysis and monitoring the data for fraud indicators
  • Data monitoring through various MIS, dashboards and key fraud indicators
  • Identify areas which are core, technical and high fraud prone
  • In-depth knowledge of business analytical tools such as Power BI etc.
  • Complete technical knowledge and understanding about data analytics to share fraud indicators.
  • Demonstrate fraud-based data for special projects, to identify process gaps/lapses in order to build strong fraud controls
  • To identify the area which are required to be automated to plug the system gaps to control fraudulent activities
  • Development of pro-active fraud alerts based on historical data analytics that can act as leading indicator for key strategic fraud risk management.
  • Strong presentation skills and excel skills for data management
  • Follow-up with the relevant stakeholders for identified fraud indicators and root cause for actionable and implementation of the controls or carrying out for rectifications
  • Facilitate in enhancing anti-fraud Culture in Magma including sharing the fraud data

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