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18/07 Jothilingam
HR at RESOURCE ACCESS MANAGEMENT SOLUTIONS PVT LTD

Views:202 Applications:36 Rec. Actions:Recruiter Actions:0

Fraud Analyst - Bank (3-6 yrs)

Bangalore Job Code: 1126727

About the company: It is one of the reputed UAE Bank.


Ideal Candidate: Looking for a Fraud Analyst.


We are looking for candidates who have experience in working on the Enterprise Fraud Management (EFM) solutions. If they have experience on Clari5 Module, that would be preferable.


- Preferably a Certified Fraud Examiner (CFE).


- Bachelors Degree from an accredited university in Accounting & Auditing, Criminal Justice, or related field and a minimum of 3-5 years of banking experience of which 2-4 years should be with Fraud investigations.


- Strong knowledge of a Banks lending and operations products and services and other Banking operational policies and procedures


- Ability to work with little or no supervision while performing duties.


- Excellent written and verbal communication with the ability to create clear and concise summary documents of ongoing investigations.


- Ability to analyse complex situations and resolve them, makes recommendations, and/or escalates arising issues timely.


- Must possess advanced computer skills, including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, Access), Power BI etc.


- Requires an analytical ability and competency in SQL query language and working with relational databases.


- Ability to handle pressure and tough situations.


- Ability to work in Rotational Shifts.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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