- Identification and assessment of risks to customers and products.
- Investigation and root cause analysis for Fraud and Process violation cases
- Ensure that new tracks and ideas are initiated for analysis and control across Pan India for RA RCU.
- Risk and fraud prevention analysis.
- Processing of Urgent Requirements Assigned by Senior Management on Fraud Cases.
- To identify process gaps by analyzing alert fraud trends and recommend steps to mitigate potential risks.
- Identify and recommend new ways to save cost and time by streamlining processes.
- Involvement in digitization projects, including giving requirements until projects go live in productions.
- Liasioning with the police and other Law Enforcement Agencies in cases of fraud reported and Filling of FIR/Complaint
- Research, consolidate, analyze, and prepare reports on fraud trends and local competitions.
- Teamwork and vendor management skills.
- Good problem-solving skills, good communication, and good presentation skills.
- Graduate with good academics.
- Should be well versed in the technical knowledge of advanced Excel and analysis. Power Point and Word.
- Fraud analysis and compliance knowledge
- Experience in handling the investigation and conclusion of fraud cases.
- Liaison with police and law enforcement agencies
Minimum 2 -3 years of experience in the retail asset team
