Financial Crime Intelligence Analytics

7 - 10 years

15 - 27 Lacs

Posted:None| Platform: Naukri logo

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Job Type

Full Time

Job Description

  • Fraud Analytics Expertise

    Ability to find fraud patterns in digital transactions and understand fraud modus operandi.
  • Fraud Control Creation & Implementation

    – Skilled at designing, testing, and deploying fraud prevention controls.
  • FRM Tool Experience

    – Hands-on with tools like

    Clari5

    or

    Falcon

    .
  • Advanced Data Skills

    – Strong in Excel (macros, data analysis) and preferably SAS/Python.
  • RBI Guidelines Knowledge

    – Clear understanding of fraud risk regulatory requirements.
  • Leadership & Team Management

    – Leading teams, creating SOPs, and ensuring governance.
  • Cross-functional Collaboration

    – Working with IT, business teams, and senior management to implement strategies.

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