Risk/Fraud Analyst

Roles and Responsibility

• Lead and manage key projects like the Falcon upgrade across retail, institutional, and merchant sectors.
• Drive and support institutional fraud-related projects, providing expertise on fraud and financial crime risk management.
• Manage and deliver major projects such as Falcon upgrades, AML updates, and merchant fraud migrations.
• Collaborate with financial institutions to develop effective fraud detection and prevention strategies.
• Ensure systems like Falcon and AML tools are up-to-date and optimized, staying compliant with financial crime regulations.
• Train and mentor teams on fraud prevention best practices and conduct risk assessments, reporting findings to senior management.

• Strong knowledge of fraud prevention and risk management principles and practices.
• Experience in managing key projects and leading teams.
• Excellent communication and interpersonal skills, with the ability to collaborate with cross-functional teams.
• Strong analytical and problem-solving skills, with attention to detail and the ability to interpret complex data.
• Ability to work in a fast-paced environment and meet deadlines, with a focus on delivering high-quality results.
• Strong understanding of financial crime regulations and compliance requirements.
• Educational qualifications: B.Tech/B.E. or MCA degree.