Risk Analyst - FMR Reporting

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 facilitating prompt escalation of suspicious activities, you will play a key role in mitigating fraud risk and strengthening operational resilience. Key Responsibilities: - Prepare detailed notes and communications for internal stakeholders. - Generate and analyze MIS reports to identify fraudulent activities. - Timely reporting of Fake Indian Currency Notes (FICN) and digital fraud incidents to relevant authorities. - Maintain meticulous record-keeping and necessary documentary evidence for regulatory and audit compliance. - Deliver accurate, data-driven insights to mitigate fraud risk. - Facilitate prompt escalation of suspicious activities to strengthen operational resilience. Qualifications Required: - Bachelor's degree in a relevant field such as Finance, Business, or Economics. - Proven experience in fraud monitoring, analysis, and reporting. - Strong analytical skills with the ability to interpret data and generate meaningful insights. - Excellent communication skills for preparing detailed notes and communicating with internal stakeholders. - Knowledge of regulatory requirements related to fraud risk management. - Attention to detail and ability to maintain accurate records. (Note: No additional details of the company are provided in the job description.) 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 facilitating prompt escalation of suspicious activities, you will play a key role in mitigating fraud risk and strengthening operational resilience. Key Responsibilities: - Prepare detailed notes and communications for internal stakeholders. - Generate and analyze MIS reports to identify fraudulent activities. - Timely reporting of Fake Indian Currency Notes (FICN) and digital fraud incidents to relevant authorities. - Maintain meticulous record-keeping and necessary documentary evidence for regulatory and audit compliance. - Deliver accurate, data-driven insights to mitigate fraud risk. - Facilitate prompt escalation of suspicious activities to strengthen operational resilience. Qualifications Required: - Bachelor's degree in a relevant field such as Finance, Business, or Economics. - Proven experience in fraud monitoring, analysis, and reporting. - Strong analytical skills with the ability to interpret data and generate meaningful insights. - Excellent communication skills for preparing detailed notes and communicating with internal stakeholders. - Knowledge of regulatory requirements related to fraud risk management. - Attention to detail and ability to maintain accurate records. (Note: No additional details of the company are provided in the job description.)