Market Intelligence Analyst - Bank

Client is a well known pvt sector bank and is top rated among its peers on the NSE & BSE.

To strengthen its Market Intelligence team; it is actively hiring for professionals with strong relevant work expertise with Banks, NBFCs, Financial Institutions.

Role specs:

- Role involves working with large amounts of complex data and granulate them to uncover behaviours as well as trends in corporate behavior to identify potential fraudulent activity.

- Provide views on quality of corporate behaviours of Bank customers and make recommendations that impacts fraud mitigation/prevention.

- Hands on expertise of analyzing financial data to identify potential fraudulent activity such as expense irregularities/invoice scams/asset misappropriation.

- Analyse field intelligence reports/comprehensive case files and assimilate those findings to draw a sound conclusion on the riskiness of the customer for the Bank.

- Primary analysis including meeting employees, vendors, customers discreetly to gather intelligence and validate suspicions.

- The role requires close engagement with Relationship, Credit, Early Warning and Fraud Management teams at the Bank.

Candidate specs:

- Must be in a Market Intelligence role with a Bank, FIs , NBFCs with emphasis on Forensic Auditing or Fraud investigations.

- Expertise with corporate entity background verification processes based on data intelligence tools that help uncover potential corporate fraud.

- Well versed with financial principles, accounting standards and fraud designs.

- Must have strong attention to detail and strong analytical, interpretative and problem solving skillsets.

- Well versed with Corporate Credit Analysis and/or Corporate credit monitoring aspects.

- CA / MBA.

- CFE / FAFD is good to have.