Analyze large datasets and identify patterns to support risk-based decision-making.
Ensure adherence to SOPs, internal controls, compliance, and audit requirements.
Manage multiple cases within defined TATs while maintaining accuracy and quality.
Required Candidate profile
Role Overview
risk assessment activities fraud detection and effectively coordinate a team of 3–4 members.
(ONLY CANDIDATES WHO HAVE WORKED IN EITHER FINTECH OR BSFI .
ONLY TAKING FEMALE CANDIDATES)