Hiring Senior Associate For Fraud Operations and Sanctions!!

Description

We are seeking a Hiring Senior Associate for Fraud Operations and Sanctions to join our team in India. The ideal candidate will be responsible for investigating potential fraud and sanctions violations, analyzing data trends, and implementing effective fraud prevention strategies. This role is critical in ensuring compliance with industry regulations and enhancing our fraud detection systems.

Responsibilities

• Conduct thorough investigations into potential fraud activities and sanctions violations.
• Analyze data and trends to identify suspicious activities and patterns.
• Collaborate with cross-functional teams to implement fraud prevention strategies.
• Prepare detailed reports and documentation for findings and recommendations.
• Stay updated with industry regulations and compliance requirements regarding fraud and sanctions.
• Assist in the development and improvement of fraud detection systems and processes.

Skills and Qualifications

• Bachelor's degree in Finance, Business, or a related field.
• Strong analytical skills with the ability to interpret complex data.
• Proficiency in data analysis tools and software such as Excel, SQL, or similar tools.
• Excellent communication skills, both written and verbal.
• Understanding of fraud detection methodologies and sanctions regulations.
• Ability to work independently and as part of a team in a fast-paced environment.