Hiring Fraud Risk Analyst with a Prominent Bank
Roles and Responsibilities
Roles & Responsibilities1. Maintain fraud analysis models to improve efficiency and effectiveness.
2. Monitor FRM team and reviewing transactional records to identify unauthorized
transactions and fraudulent accounts.
3. Monitor real time queues and identify high risk transactions within the business portfolio
4. Determine existing fraud trends by analysing accounts and transaction patterns.
Role:Risk Analyst
Salary: Not Disclosed by Recruiter
Industry:Banking
Functional Area:BFSI, Investments & Trading
Role Category:Lending
Employment Type:Full Time, Permanent
Key Skills
Education
UG:Any Graduate
PG:Any Postgraduate
Company Profile
SKILLVENTORY
A Leading Recruitment Firm
Company Info
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Recruiter Name:Aishwarya Tomar
Contact Company:SKILLVENTORY
Telephone:7723014093
Website:http://jobs.skillventory.com