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 compliance with regulatory and audit requirements. By delivering accurate, data-driven insights and facilitating the prompt escalation of suspicious activities, you will contribute to mitigating fraud risk and enhancing operational resilience within the organization. Overall, your contributions as a Risk Analyst will be instrumental in protecting the organization against fraudulent activities and strengthening its overall risk management processes.,

Posted 2 weeks ago

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