Sr Analyst, Global Investigations

Xoom

1 - 3 years

10 - 14 Lacs

bengaluru

Posted:19 hours ago| Platform:

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Skills Required

remediation root cause analysis data analysis product engineering project management diversity and inclusion wellness risk management recruitment risk mitigation

Work Mode

Work from Office

Job Type

Full Time

Job Description

Essential Responsibilities

Lead sensitive and high-risk investigations, including conducting interviews of witnesses
Conduct deep-dive root cause analyses and identify opportunities to mitigate risk to the company and its customers
Lead presentations and briefings related to investigative findings and root cause analysis
Effectively manage a case portfolio with a focus on timely conclusion of end-to-end investigations
Develop and maintain familiarity with company products and services, and related data
Build strong relationships with key partners and senior leaders
Engage and collaborate with internal stakeholders as needed
Maintain technical proficiency with several investigative tools and techniques, including both internal and external tools
Shape and execute comprehensive, high-quality end-to-end investigations to identify complex fraud patterns, trends, and typologies impacting the company and its global user community
Communicate findings concisely, accurately, and clearly to all levels of leadership
Drive investigations to a timely conclusion following the completion of a comprehensive analysis of information across multiple platforms and jurisdictions
Conduct deep-dive root cause analyses that consider policy and product opportunities, and clearly and succinctly identify contributing factors

Expected Qualifications

3+ years relevant experience and a Bachelor s degree OR Any equivalent combination of education and experience.

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