Analyst - Fraud Operations
Published date: 2024/01/10
- Location: Pune, Maharashtra, India
Analyst, Client Services
The Fraud Operations Analyst participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under close supervision, this job participates in identifying potential fraud cases and taking appropriate action.
Key Responsibilities and Duties
• Participates in investigations of alleged violations of the corporation’s ethical standards and non-compliance with applicable laws, regulations and corporate policy issues.
• Assists with conducting routine audits of corporate departments to ensure compliance and manages the process of correcting noncompliance and compliance gaps.
• Uses data analysis and software to identify potential cases of fraud such as embezzlement, counterfeiting, cloning, tumbling, piggy-backing, etc.
• Analyzes existing and potential fraudulent situations to protect the company’s financial and operational situation.
• Prepares fraud documentation for prosecution to law enforcement agencies.
• Researches account activity in order to assess levels of risk.
Educational Requirements
• University (Degree) Preferred
Work Experience
• No Experience Required
FINRA Registrations
• SRC Indicator: NRF
Physical Requirements
• Physical Requirements: Sedentary Work
Career Level
5IC
Related Skills
Adaptability, Collaboration, Customer Engagement, Data-Based Decision Making, Detail Oriented, Prioritizes Effectively, Story Telling, Strategic Thinking, TIAA Products/Services Acumen
The Fraud Operations Analyst participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under close supervision, this job participates in identifying potential fraud cases and taking appropriate action.
Key Responsibilities and Duties
• Participates in investigations of alleged violations of the corporation’s ethical standards and non-compliance with applicable laws, regulations and corporate policy issues.
• Assists with conducting routine audits of corporate departments to ensure compliance and manages the process of correcting noncompliance and compliance gaps.
• Uses data analysis and software to identify potential cases of fraud such as embezzlement, counterfeiting, cloning, tumbling, piggy-backing, etc.
• Analyzes existing and potential fraudulent situations to protect the company’s financial and operational situation.
• Prepares fraud documentation for prosecution to law enforcement agencies.
• Researches account activity in order to assess levels of risk.
Educational Requirements
• University (Degree) Preferred
Work Experience
• No Experience Required
FINRA Registrations
• SRC Indicator: NRF
Physical Requirements
• Physical Requirements: Sedentary Work
Career Level
5IC
Related Skills
Adaptability, Collaboration, Customer Engagement, Data-Based Decision Making, Detail Oriented, Prioritizes Effectively, Story Telling, Strategic Thinking, TIAA Products/Services Acumen
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