Fraud Analyst

at App-based lending platform. ( AF1)

Agency job
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Bengaluru (Bangalore)
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3 - 6 yrs
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₹25L - ₹30L / yr
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Full time
Skills
Fraud Analyst
Finance
Market Risk
Decision trees
Data manipulation
Market risk
Risk Analyst
Risk Modelling
Risk Analytics
Model Development
SAS SQL
  • Opportunity to work in a fast-paced environment aimed at creating a very high impact
  • Exposure to different business functions in a fintech organization, helping each function to become successful with your work
  • Opportunity to work with a diverse team of smart and hardworking professionals from various backgrounds
  • Amazing work culture with endless opportunities for personal and professional growth Independence to put your thoughts/ideas into the executable business projects
  • Ability to directly implement solutions and see them in action; critical partner for all decision-making in the organization
  • Interact with people from various backgrounds
  • A mix of Statisticians, Consultants, Business and Programmers
  • Flat organization structure with open and direct culture
  • Merit-based fast-growth environment - Market-leading compensation and benefit

Responsibilities

  • As a Fraud Investigator, you'll lead multiple complex fraud investigations simultaneously in your area of responsibility and you'll write clear and concise reports for investigation findings and report outcomes to Avail finance's management. In addition, you are going to make this a success by conducting audit activities (prepare, execute, report) and customer screening in line with our Internal Audit procedures and Due Diligence Program.
  • Identify risk trends in your area and translate them into learning and solutions, sharing best practices and facilitating the risk owner and business manager to make decisions.
  • Actively anticipate trends and requirements and provide support for Avail finance's global anti-fraud procedures and standards for fraud identification and management of investigations to be the benchmark.
  • Act as a representative Interact and engage with senior stakeholders in the Area.
  • Participate in, provide input, and lead initiatives for the FICS Knowledge Practice.
  • Able to translate Area and Global risk trends into proactive actions.
  • Document findings and conclusions in line with the prescribed tools and methods.
  • Responsible for the entire documentation and reporting of fraud/audit/customer screening in line with Signify Internal Audit procedures and systems
  • Conduct customer screenings as part of the Due Diligence Program.
  • Conduct compliance audit activities and contribute to fraud prevention within Avail Finance. - Work experience in NBFCs / Fraud Analytics in Banks / Fintech / Lending organizations in India would be a big plus

About You :

  • You put the Customer First by identifying risk trends in your area of expertise and translate these into learnings and solutions.
  • You are Greater Together by collaborating across teams to build on our strengths and diversity and work towards our shared goal.
  • You are a Game Changer by innovating. Together we set ourselves apart and continue to lead in the market.
  • You have a Passion for Results by working smarter and faster to deliver excellence

 

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