Senior Fraud Analyst

Hiring Senior Fraud Analyst

Location:

Package

Key Accountabilities

• Manage day-to-day oversight of the portfolio, including team performance, operational efficiency, and achievement of departmental goals.
• Develop, implement, and maintain policies and procedures aligned with regulatory and compliance requirements.
• Identify, assess, and mitigate fraud and product risks while ensuring alignment with compliance and risk functions.
• Manage stakeholder relationships, including internal partners and external third-party service providers.
• Monitor financial performance of the portfolio, including revenue, profitability, and cost controls.
• Conduct market research to assess industry trends, regulatory changes, and competitive landscape to identify opportunities for improvement.

Key Skills & Experience Required

• Strong expertise in

  SQL, SAS, data analytics, and reporting

  .
• Hands-on experience in

  designing and building data pipelines

  for automated data processing.
• Strong capability in investigating data quality issues, lineage, controls, and authoritative data sources.
• Excellent analytical skills with the ability to interpret complex datasets in a fast-paced environment.
• Strong communication and interpersonal skills to influence stakeholders and present insights effectively.

For more details contact: 9953939776 or email resume to kanika@manningconsulting.in