oracle
Sr.Analyst
Digitide Solutions
Chennai, IND
Full-time
Senior · 5+ years experience
Onsite
Discovered 2 weeks ago
Full Job Posting
Qualifications
- A bachelor's degree in Finance, Economics, or a related field is preferred.
- Minimum 5 years of experience in fraud investigation or risk management.
- Strong analytical skills with the ability to interpret complex data.
- Excellent communication and interpersonal skills for effective collaboration.
- Proficiency in using fraud detection tools and software.
- A proactive and detail-oriented approach to work.
- Ability to work independently and manage multiple tasks simultaneously.
- Familiarity with banking processes and regulations is essential.
- Willingness to stay updated with industry trends and best practices.
Responsibilities
- Conduct thorough investigations on suspicious activities and potential fraud cases.
- Analyze and interpret complex financial data to identify patterns and trends.
- Collaborate with cross-functional teams to develop effective risk mitigation strategies.
- Prepare comprehensive reports on fraud investigations, providing actionable insights.
- Stay updated with industry regulations and best practices in fraud prevention.
- Liaise with external partners and law enforcement agencies as required.
- Mentor and guide junior analysts, fostering a culture of knowledge sharing.
- Ensure compliance with internal policies and external regulations.
- Proactively identify areas of improvement in our fraud detection processes.
About Digitide Solutions
IT Services & Consulting55000 employeesFounded 2024
AI-first digital transformation and business process management company.
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