Risk Control Analyst

We are seeking a dedicated Risk Control Analyst to join our team in the Mumbai region. The ideal candidate will play a crucial role in identifying, assessing, and mitigating risks associated with various financial products, particularly in the areas of fraud and credit investigations. This position requires a keen analytical mindset and a proactive approach to risk management.

Key Responsibilities:

• Conduct thorough investigations into potential fraud cases and credit risks, utilizing various analytical tools and methodologies.
• Collaborate with cross-functional teams to develop and implement effective risk control measures.
• Monitor and analyze trends in fraud and risk incidents to identify areas for improvement.
• Prepare detailed reports and presentations on risk findings and recommendations for management.
• Stay updated on industry regulations and best practices related to risk management and fraud prevention.
• Assist in the development of training programs for staff on risk awareness and fraud detection techniques.

Required Skills:

• Strong understanding of risk management principles and practices, particularly in the context of financial services.
• Familiarity with fraud investigation techniques and tools.
• Excellent analytical and problem-solving skills.
• Ability to communicate complex information clearly and effectively to various stakeholders.
• Proficiency in data analysis and reporting tools.
• Knowledge of gold loans and loan verification processes is a plus.

If you are passionate about risk management and have a strong desire to contribute to the safety and integrity of financial operations, we encourage you to apply for this exciting opportunity. Join us in making a difference in the field of risk control and fraud prevention.