FCI:DTM - NCRP Analyst

About the role

NCRP(National Cyber CRIME REPORTING PORTAL) is part of FCI department The Citizen Financial Cyber Fraud Reporting and Management System has been developed by the Indian Cyber Crime Coordination Centre brings together Law Enforcement Agencies Intermediaries on a single platform financial cyber frauds received by respective State/UT police officials.

What you'll do

• Analyst need to action the cases assigned on NCRP portal with zero error
• Coordination with branch and statutory authorities
• Timely reporting of suspicious transactions and execution of instructions related to NCRP disposal from law enforcement agencies
• Timely revert to queries raised by branches and authorities
• Ensure compliance with regulatory requirement related to NCRP

What you need

• 3–4 yrs of experience
• Data analysis
• Stakeholder management
• MIS reporting
• Any graduate