Risk Control Unit Analyst

We are seeking a dedicated Risk Control Unit 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 mind 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 findings and recommendations for management.
• Ensure compliance with regulatory requirements and internal policies related to risk management.
• Provide training and support to team members on risk assessment techniques and best practices.

Required Skills:

• Strong understanding of risk control units and fraud investigation processes.
• Experience with credit investigation methodologies and tools.
• Knowledge of gold loan products and loan verification processes.
• Excellent analytical and problem-solving skills.
• Strong communication skills, both written and verbal, to effectively convey findings and recommendations.
• Ability to work collaboratively in a team environment and manage multiple priorities.

If you are passionate about risk management and have a strong background in fraud and credit investigations, we encourage you to apply for this exciting opportunity to contribute to our organization's success.