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Empire Surveillance
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Risk and Fraud Analyst

Risk and Fraud Analyst

Empire Surveillance

3 years

0 Lacs

bhopal madhya pradesh india

Posted:3 weeks ago| Platform:

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Skills Required

risk management ethics recognition finance evaluation retention compliance analyze data governance reports analysis research reporting integrity

Work Mode

On-site

Job Type

Full Time

Job Description

Job Title:

Company:

Location:

Employment Type:

About Empire Surveillance

Empire Surveillance

finance, intelligence services, legal, IT, and medical sectors

Role Overview

Risk and Fraud Analyst (Law Graduate)

Key Responsibilities

Conduct risk assessments and fraud investigations across business operations.
Analyze data, identify red flags, and recommend actionable solutions.
Interpret relevant laws and ensure compliance with corporate governance standards.
Prepare detailed analytical reports and present findings to management.
Collaborate with internal departments to implement preventive measures.

Qualifications

Bachelor’s Degree in
Law (LLB)
from a recognized university.
0–3 years of experience in
risk management, fraud analysis, or compliance
.
Strong understanding of
Indian legal and regulatory frameworks
.
Excellent analytical, research, and reporting skills.
High level of integrity, discretion, and attention to detail.

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