Fraud Risk Management Analyst

What role you will play in team: You will be a key player in identifying and mitigating fraud risks within IIFL Finance's operations.

What you will do: You will analyze data, develop fraud detection models, and implement fraud prevention strategies.

Key responsibility:

• Analyze financial and operational data to identify potential fraud risks.
• Develop and implement fraud detection models and strategies.
• Investigate suspected fraud cases and prepare reports.
• Conduct training sessions for employees on fraud awareness and prevention.
• Monitor fraud trends and industry best practices.
• Collaborate with other departments to improve fraud prevention measures.

Required Qualification and Skills:

• Bachelor's degree in finance, accounting, or a related field.
• Strong analytical and problem-solving skills.
• Proficiency in data analysis and statistical modeling.
• Knowledge of fraud detection techniques and methodologies.
• Excellent communication and presentation skills.
• Experience with fraud investigation and prevention a plus.

Benefits Included:

• Competitive salary and benefits package.
• Opportunities for professional development and career advancement.
• A challenging and dynamic work environment.
• Health insurance and other benefits

A Day in the Life: A typical day might involve analyzing data, developing fraud detection models, investigating suspected fraud cases, and presenting findings to management.