Website:
scoutit.in
Job details:
We're looking for
Analysts - Risk Management!
Responsibilities
- Lead a team of fraud investigation specialists ensuring efficient risk mitigation actions
- Drive strategic projects across risk and fraud domains, collaborating with cross-functional teams
- Continuously improve fraud detection tools and define policies to reduce risk exposure
- Conduct risk assessments for new initiatives and report critical risks to senior stakeholders
- Develop risk mitigation strategies based on fraud pattern analysis and data insights
- Monitor and report risk trends, define KRIs, and manage policy governance
- Provide coaching, performance feedback, and people development for investigation teams
- Ensure adherence to regulatory requirements and maintain up-to-date fraud prevention knowledge
Qualifications
- Bachelor's degree or equivalent
(*Note: This is a requirement for one of Scoutit's clients)
Skills: sql,fraud,risk
Click on Apply to know more.