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Risk Analyst Sambhav Pay

2.0 - 6.0 years

0 - 0 Lacs

all india, gurugram

On-site

Role Overview: As a Risk Analyst at our Fintech company in Gurgaon, India, you will be responsible for analyzing and monitoring transactions to identify potential risks and fraudulent activities. You will collaborate with internal teams to assess and improve risk detection and prevention strategies, conduct periodic risk assessments, and coordinate with law enforcement agencies in cases related to fraud and cybercrime. Additionally, you will develop and implement risk management policies and procedures, stay updated on industry best practices, and assist in developing fraud prevention and detection tools and systems. Key Responsibilities: - Analyze and monitor transactions to identify potent...

Posted 5 days ago

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