Fraud Risk Analyst

Equitas Small Finance Bank

2 - 7 years

3 - 6 Lacs

chennai

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Skills Required

risk analysis digital marketing fraud prevention bfsi finance analytics tool regulatory risk data fraud analytics analytics collaboration fraud sem seo analytics tools risk analysis

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Fraud Risk Analyst to join our team at Equitas Small Finance Bank. The ideal candidate will have 2 to 7 years of experience in the BFSI industry, with expertise in fraud risk analysis and mitigation strategies.

Roles and Responsibility

Conduct thorough analysis of customer data to identify potential fraud risks.
Develop and implement effective fraud prevention measures to minimize losses.
Collaborate with cross-functional teams to investigate and resolve fraudulent activities.
Identify trends and patterns in fraud data to inform future prevention strategies.
Provide expert guidance on fraud-related matters to internal stakeholders.
Stay up-to-date with industry developments and best practices in fraud prevention.

Job Requirements

Strong understanding of fraud analytics tools and techniques.
Excellent analytical and problem-solving skills with attention to detail.
Ability to interpret complex data sets and communicate findings effectively.
Experience working in a fast-paced environment with multiple priorities.
Strong collaboration and communication skills with internal stakeholders.
Familiarity with regulatory requirements related to fraud prevention.

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