Roles and Responsibilities

Note this is for Voice process

Should be excellent in communication

Salary Flat 6.5 L/A

Roles and Responsibilities

- Conduct risk assessments to identify potential fraud risks and develop strategies to mitigate them.

- Monitor and analyze data to detect fraudulent activities, making recommendations for improvement.

- Collaborate with internal audit team to ensure compliance with regulatory requirements.

- Develop and implement effective risk control measures to prevent financial losses.

- Provide training and guidance to staff on anti-fraud policies and procedures.

Desired Candidate Profile

- 1-6 years of experience in a similar role within the banking industry.

- Robust understanding of risk assessment, risk compliance, risk management, and risk control principles.

- Excellent analytical skills with ability to interpret complex data sets.

- Effective communication skills with ability to present findings and recommendations clearly.

📌 Fraud Analyst Voice Process UK Shift , Salary Flat 6.5 L/A (Bengaluru)
🏢 Ignites Human Capital
📍 Bengaluru