Fraud Risk Management Analyst

What role you will play in team: You will be a critical member of the Fraud Risk Management team, identifying and mitigating financial fraud within IIFL Finance.

What you will do: Analyze transaction data, develop fraud detection models, and provide recommendations for fraud prevention and detection.

Key responsibility:

• Analyzing financial transactions to detect patterns indicative of fraud.
• Developing and implementing fraud detection models.
• Investigating suspected cases of fraud and preparing reports.
• Developing and delivering fraud prevention training to staff.
• Working with other departments to implement fraud mitigation strategies.
• Staying abreast of emerging fraud trends and techniques.

Required Qualification and Skills:

• Bachelor's degree in Accounting, Finance, or a related field.
• Experience in fraud detection or risk management.
• Strong analytical and problem-solving skills.
• Proficiency in data analysis and visualization tools.
• Understanding of financial regulations and compliance.

Benefits Included:

• Competitive salary and benefits.
• Opportunities for professional development and advancement.
• Challenging and rewarding work environment.
• Impactful role in protecting the financial health of the organization.

A Day in the Life: A typical day involves analyzing large datasets, investigating suspicious activity, developing reports, and collaborating with other departments to mitigate fraud risks.