We are seeking a dedicated Risk Monitoring Analyst to join our team in Karnataka. The ideal candidate will play a crucial role in ensuring the integrity and security of our international retail banking operations. This position involves monitoring various risk factors, detecting potential fraud, and responding to alarm signals to mitigate risks effectively.

Key Responsibilities:
Conduct thorough risk assessments and monitoring of banking operations to identify potential fraud and security threats.
Utilize alarm monitoring systems to track and respond to suspicious activities in real-time.
Collaborate with cross-functional teams to develop and implement risk management strategies.
Prepare detailed reports on risk findings and present them to management for further action.




Stay updated on industry trends and regulatory changes related to risk management and fraud detection.

Required Skills:
Strong understanding of international retail banking practices and regulations.
Proven experience in fraud detection methodologies and alarm monitoring systems.
Excellent analytical skills with the ability to interpret complex data sets.
Robust communication skills to effectively convey risk-related information to stakeholders.
Ability to work independently and as part of a team in a quick-paced environment.

If you are passionate about risk management and have the skills to contribute to our team, we encourage you to apply for this exciting chance.

📌 Risk Monitoring Analyst Bengaluru (India)
🏢 White Horse Manpower Consultancy P
📍 India