Fraud Risk Strategist

Job Description

JD : Process Documentation : Develop clear and comprehensive documentation of business processes. Ensure all Process documentation is up-to-date and easily accessible. Identify and document best practices to enhance operational efficiency. Policy Formulation : Design and formulate effective policies that align with organizational goals. Ensure policies comply with relevant regulations and standards. Regularly review and update policies to reflect changes in the business environment Effective Writing : Write clear, concise, and engaging documents, reports, and presentations. Communicate complex information in a way that is easy to understand for all stakeholders. Creative Thinking : Provide innovative solutions to improve processes and policies. Think outside the box to address unique challenges and opportunities. Logical Interpretation : Analyze and interpret data to provide actionable insights. Apply logical reasoning to solve problems and make informed decisions. Dashboard Creation : Develop and maintain dashboards for senior management to track key performance indicators. Present data in a visually appealing and easily digestible format. Data Management : Organize and manage large volumes of data effectively. Ensure data accuracy, integrity, and security. Use data and insights to drive decision-making. Documentation Skills : Maintain accurate and detailed records of all processes and policies. Ensure documentation is thorough, consistent, and aligned with organizational standards. Must Have Skills : MBA / CA / CS with 3+ years of experience Experience in consultancy, with a strong understanding of business processes and policy formulation and data management.