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Hiring For Fraud Detection Analyst!!!! Lattice Manpower Solutions

2 - 6 years

4 - 6 Lacs

Gurugram

Work from Office

We are seeking a detail-oriented Fraud Detection Analyst to identify and prevent fraudulent activities across our organization. The ideal candidate will analyze transaction data, investigate suspicious activities, and collaborate with risk management teams to mitigate fraud risks. Key Responsibilities: Monitor transactions and customer behavior for signs of fraudulent activity. Analyze data to detect patterns, trends, and anomalies that indicate fraud. Investigate and resolve fraud alerts, escalating cases as necessary. Develop and enhance fraud detection models and rules. Work closely with internal teams, such as compliance, risk, and law enforcement, to manage fraud cases. Maintain fraud databases, reports, and documentation. Recommend process improvements to minimize fraud risk. Stay updated on the latest fraud tactics, industry trends, and regulatory requirements. Requirements: Bachelor's degree in Finance 2years of experience in fraud detection, risk analysis, or a similar role. Strong analytical and problem-solving skills. Experience with fraud detection tools. Excellent communication and reporting skills. Ability to work under pressure and handle sensitive information confidentially.

Posted 1 month ago

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FC Fraud Risk Stewardship Black Turtle

13 - 20 years

40 - 50 Lacs

Bengaluru, Hyderabad

Work from Office

Role & responsibilities Risk management knowledge/experience, gained through a background in either 1st or 2nd Line of Defence role, preferably in Fraud, Financial Crime, Operational Risk and/or Resilience Risk. A good overall understanding of the wider Risk Management Framework. Ability to interpret fraud regulations and create compliant, practical and efficient policy solutions. Ability to design and deliver training modules, case studies and training assessments. Working knowledge of the HSBC Global Non-Financial Risk (NFR) Framework and Technical User Guides (TUG) as well as the Global Compliance Risk Steward Standard Operating Procedures is preferrable Interpersonal Skills (i.e. collaboration and networking) with experience of dealing with stakeholders including the capacity to articulate the case for risk management Excellent communication skill (oral, written, and presentational) with the ability to influence others through use of compelling facts, thought-provoking discussion and logic and use diplomacy and tact to resolve differing views Strong critical thinking and analytical skills. Ability to make informed risk-based decisions with robust supporting rationale. Effective time management & prioritisation skills with an ability to prioritise competing demands and deliver against stringent deadlines. A Certified Fraud Examiner or other Fraud relevant qualification would be an advantage. Preferred candidate profile Perks and benefits

Posted 2 months ago

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