NetAmbit Infosource & e-Services Pvt. Ltd.
Website:
netambit.com
Job details:
Kindly share CV to HR manisha on Whatsapp 8130468515
Designation: Assistant Manager
CTC: Up to ₹6–7 LPA
Location- Noida Sec 15
Risk Assessment, Fraud detection, Internal audits, MIS Reporting
Job Description – Risk Assessment
The candidate should have the following skills and competencies:
- Ability to manage and effectively coordinate a team of 3–4 members
- Strong analytical and problem-solving skills.
- Good understanding of risk assessment and fraud detection concepts.
- Ability to identify patterns, anomalies, and suspicious activities.
- Strong attention to detail and ability to work with large datasets.
- Good knowledge of Excel and data analysis tools.
- Strong communication and stakeholder-management skills.
- Ability to handle sensitive and confidential information.
- Good understanding of SOPs, controls, compliance, and audit requirements.
- Ability to work under pressure and manage multiple cases within defined TATs.
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