Fraud And Risk Analyst

Role & responsibilities

This role is a Testing Analyst role within the Credit Risk. Strong analytical skills are a must for a Testing Analyst. They must be able to quickly analyse a large collection of data and determine results. Knowledge on Governance, Risk, and Compliance (GRC) and stakeholder management

• Perform Control Tests across Risk, Conduct, Financial Crime and Compliance
• Consolidate data / information required to perform the tests.
• Ensure checks are performed / recorded on time and with accuracy.
• Follow up on the due / overdue checks with relevant stakeholders / Process Owners (POs).
• Follow up on the due / overdue checks with relevant stakeholders / Process Owners (POs).
• Liaise with Country CAAs for clarifications required
• Liaise with Hub Admin for KCI & CST Samples
  
• Liaise with Hub Admin for reports - Previous & Current
• Liaise with Country CAA on delayed closure of Exceptions
• Follow up on exceptions and remediation plan
• Ensure Gap analysis between process and DOI is undertaken.

Preferred candidate profile

Good Communication in English

Min 3 Yrs experience in Fraud Risk Management, Governance, reconciliation.

Notice period should not be more than 15 Days

Salary offered Max42-45 K NTH basis previous salary

meenakshi.dixit@persolapac.com

www.persolindia.com

**********************************

The information contained in this e-mail and any accompanying documents may contain information that is confidential or otherwise protected from disclosure. If you are not the intended recipient of this message, or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message, including any attachments. Any dissemination, distribution or other use of the contents of this message by anyone other than the intended recipient is strictly prohibited.

By submitting your curriculum vitae or personal data to us in connection with your job application, you are deemed to have read and agreed to the terms of our Privacy Policy, and consented to the collection, use and disclosure of your personal data by us and our affiliates, in accordance with our Privacy Policy. Please visit www.persolindia.com for a copy of our Privacy Policy. If you wish to withdraw your consent, please drop us an email to let us know.

****************************