Avail Finance - Fraud Analyst

What can you expect?

- 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 organisation

- 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

Job Location: Bangalore

- 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 outcome 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 into learning's 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 the fraud prevention within Avail Finance.

- Work experience in NBFCs / Fraud Analytics in Banks / Fintech / Lending organisations 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.