Website:
scoutit.in
Job details:
We're looking for
Risk Analysts - Fraud Management!
Responsibilities
- Analyze customer and transactional data to detect and assess potential fraud risks
- Develop predictive models and analytical tools to identify fraudulent behavior and patterns
- Collaborate with teams across operations, compliance, and IT to implement fraud prevention measures
- Monitor and evaluate the effectiveness of fraud control initiatives
- Provide expert guidance on fraud risk assessment and mitigation best practices
- Stay updated on emerging fraud trends, threats, and industry regulations
- Effective oral, written and interpersonal communication skills
- Collaborates and openly seeks and shares information across teams and departments.
(*Note: This is a requirement of one of Scoutit's clients)
Skills: management,risk,fraud
Click on Apply to know more.