Senior Process Analyst - Financial Control Analyst - Mumbai/Bangalore

3 - 8 years

12.0 - 20.0 Lacs P.A.

Mumbai, Bengaluru, Mumbai (All Areas)

Posted:1 month ago| Platform: Naukri logo

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Skills Required

External AuditFinancial Controlfinancial control analystFraud ManagementFraud ControlSOX ComplianceFinancial AnalysisFinancial ReportingSOCRisk AdvisoryRisk ControlRisk AssuranceFraud InvestigationRisk CompliancePayment InvestigationFraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Looking for candidate as for Senior Process Analyst - Financial Control Analyst ITes/Insurance based Company in Mumbai & Bangalore Exp. in Reviewing and analyze payment transactions to identify potentially fraudulent/Fraud activities UK Shift Required Candidate profile Review and analyze payment transactions to identify potentially fraudulent activities. Implement and maintain fraud detection tools and techniques Exp. in External audit is must Prepare SOC1 support

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