drjobs Senior Associate Financial Crime Analytics

Senior Associate Financial Crime Analytics

Employer Active

1 Vacancy
drjobs

Job Alert

You will be updated with latest job alerts via email
Valid email field required
Send jobs
Send me jobs like this
drjobs

Job Alert

You will be updated with latest job alerts via email

Valid email field required
Send jobs
Job Location drjobs

Bangalore - India

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

We are looking for a dynamic and experienced professional to join our Risk and Compliance team as a Senior Associate Financial Crime Analytics. This is a highimpact role of the financial crime analytics function with a focus on detecting and preventing fraudulent activity analyzing transactional data and continuously improving our risk management capabilities in the fastpaced world of digital payments.

What You Will Do:

  • Analyse the merchant onboarding and transaction data to identify patterns indicative of financial crime fraud or suspicious behavior
  • Development and refinement of analytical models and rules to detect anomalies and mitigate risk
  • Partner with crossfunctional teams to ensure early identification and resolution of potential financial crime issues
  • Own the development and maintenance of dashboards and exception reports to track key fraud/risk indicators
  • Ensure timely and accurate reporting of financial crime trends and alerts to internal stakeholders
  • Identify process gaps and recommend enhancements to strengthen financial crime prevention controls
  • Lead initiatives to automate manual processes using Python or relevant tools improving efficiency and scalability
  • Contribute to design and implementation of new tools policies and workflows to address emerging fraud vectors

What You Will Need:

  • 35 years in financial crime risk analytics fraud prevention risk management or related domains; experience leading small teams or mentoring junior analysts is a plus
  • Strong background in data analysis anomaly detection and root cause investigation
  • Proficiency in any Programming language preferrably Python & SQL Excel/Google Sheets; experience with BI tools (e.g. Tableau Power BI) is preferred
  • Ability to think critically and independently solve complex problems in ambiguous situations
  • High level of accuracy and diligence when reviewing large datasets
  • Strong verbal and written communication skills to explain technical insights clearly to both technical and nontechnical stakeholders

Required Experience:

Senior IC

Employment Type

Full-Time

Company Industry

Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.