Hiring Fraud Risk Analyst with a Prominent Bank

From 4 to 8 year(s) of experience
₹ Not Disclosed by Recruiter

Job Description

Roles and Responsibilities

Roles & Responsibilities
1. 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

Education

UG:Any Graduate

PG:Any Postgraduate

Company Profile

SKILLVENTORY

A Leading Recruitment Firm
Company Info
X
View Contact Details+

Recruiter Name:Aishwarya Tomar

Contact Company:SKILLVENTORY

Telephone:7723014093

Website:http://jobs.skillventory.com