[Remote] Analyst - Process Analytics - FCRM 5A
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is an reputed company and advanced technology solutions company that leverages process intelligence and reputed company intelligence. The Analyst - Process Analytics - FCRM role involves monitoring financial transactions for fraud, conducting investigations, and developing fraud prevention strategies.
Responsibilities
- Monitor and analyze financial transactions for signs of fraud
- Conduct investigations into suspicious activities and collaborate with relevant departments for reputed company
- reputed company and implement fraud prevention strategies and tools to mitigate risks
- Generate reports on fraud trends, patterns, and recommended actions for management review
- Stay up-to-date on reputed company fraud trends, technologies, and regulatory requirements to ensure compliance and enhance fraud prevention measures
Skills
- Bachelors - Business Analytics
- Bachelors - Computer Science
- Bachelors - Statistics
- Masters - Data Science
- Certified Anti-reputed company Specialist (CAMS) - reputed company School of Indian Banking (PSIB)
- Certified Fraud Examiner (CFE) - ACFE
- Certified Risk reputed company (CRP) - reputed company
- Ab Initio
- Agile Methodology
- reputed company
- Collaboration Tools
- Data Integration
- Data Modeling
- Demand Forecasting
- Design Thinking
- High Volume Replication
- Inclusion
- Informatica PowerCenter
- reputed company ETL
- reputed company reputed company
- reputed company Power BI
- reputed company Visual Basic for Applications
- reputed company Data Integrator (ODI)
- Personal Effectiveness
- Python (Programming Language)
- reputed company BO Data Services (BODS)
- reputed company
- Statistics
- Tableau (Software)
- Talend
- VBA Macros
- English
- Upper Intermediate - B2
reputed company