8 - 13 years
12 - 22 Lacs
Posted:4 hours ago|
Platform:
Work from Office
Full Time
Collaborate with teams to enhance the accuracy and effectiveness of central due diligence team.
- Conduct trend analysis to identify systemic issues, emerging risks, or gaps in controls.
- Allocate and prioritize alerts and cases among team members to manage workload effectively by preparing team rostering
- Develop dashboard and periodic reports to highlight key findings and patterns.
- Collaborate with system administrators to calibrate alert monitoring tools by adjusting threshold and rules.
- Recommend enhancements to workflow and systems to improve detection accuracy and reduce false positive.
- Provide coaching and training to team members to improve their analytical skills.
- Act as mentor to analysts, helping them understand regulations and investigation best practices.
- Share insights on new trends, fraud schemes or financial crime typologies with the team.
- Ensure the team operate in adherence with compliance polices and regulatory guidelines.
- Address and resolve team- related issues promptly and effectively and make informed decisions on operational matters, escalating complex issues to management when necessary.
If this excites you, do send us the following details at the email address rightjobs@aspl.biz
Your Updated CV in Word format
Current Annual Fixed Salary
Expected Annual Fixed Salary
Notice Period
Internal HR Designation
We are looking forward to serving you in the best possible way
Komal Padalkar
Recruitment Executive,
Amogh Recruitment Solutions Pvt. Ltd.
( A division of Amogh Software Solutions Pvt. Ltd. )
Borivali, Mumbai 400066
E-mail: rightjobs@aspl.biz
Amogh Software Solutions
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