Risk Analyst - Operational Risk Resilience & FMR Reporting| Thrissur

About the role

The Risk Analyst – Fraud Monitoring & Return Reporting is responsible for supporting the organization’s fraud risk management framework through effective monitoring, analysis, and reporting of fraudulent activities.

What you'll do

• Responsible for supporting the organization’s fraud risk management framework through effective monitoring, analysis, and reporting of fraudulent activities
• Review and ensure periodic updates of the Fraud Risk Management Policy
• Maintain a centralized repository of all reported fraud cases
• Report closure of fraud cases in RBI’s IRIS system

What you need

• 6–8 yrs of experience
• Reporting
• Operational risk
• MIS reporting
• Risk management
• Compliance
• Audit
• MBA