Risk Analyst - FMR Reporting CSB Career Site

2.0 - 6.0 years

0 Lacs

thrissur, all india

On-site

Role Overview: As a Risk Analyst - Fraud Monitoring & Return Reporting, you will be responsible for supporting the organization's fraud risk management framework through effective monitoring, analysis, and reporting of fraudulent activities. Your role will involve preparing detailed notes and communications to various internal functionaries, generating and analyzing MIS reports, and timely reporting of Fake Indian Currency Notes (FICN) and digital fraud incidents to relevant authorities. It is crucial to maintain meticulous record-keeping and all necessary documentary evidence to ensure compliance with regulatory and audit requirements. By delivering accurate, data-driven insights and facili...

Posted 1 week ago

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Risk Analyst - FMR Reporting CSB Career Site

2.0 - 6.0 years

0 Lacs

thrissur, kerala

On-site

As a Risk Analyst specializing in Fraud Monitoring & Return Reporting, your primary responsibility will be to support the organization's fraud risk management framework. This involves conducting effective monitoring, analysis, and reporting of fraudulent activities. You will be expected to prepare detailed notes and communicate with various internal stakeholders, as well as generate and analyze MIS reports. Additionally, you will play a crucial role in ensuring timely reporting of Fake Indian Currency Notes (FICN) and digital fraud incidents to the relevant authorities. In this role, meticulous record-keeping and maintenance of all necessary documentary evidence will be essential to ensure c...

Posted 3 months ago

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