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Risk Analyst - Operational Risk Resilience & FMR Reporting| Thrissur at CSB Career Site

Thrissur, kerala, India -

Full Time

Start Date

Immediate

Expiry Date

19 Sep, 26

Salary

0.0

Posted On

21 Jun, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Risk Management, Operational Risk Resilience, MIS Reporting, Data Analysis, Regulatory Compliance, Fraud Monitoring, Record Keeping, Risk Mitigation

Industry

Banking

Description

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. This includes the preparation of detailed notes and communications to various internal functionaries, generation and analysis of MIS reports, and timely reporting of Fake Indian Currency Notes (FICN) and digital fraud incidents to relevant authorities. The role also involves meticulous record-keeping and maintaining all necessary documentary evidence to ensure compliance with regulatory and audit requirements. By delivering accurate, data-driven insights and facilitating prompt escalation of suspicious activities, the analyst helps in mitigating fraud risk and strengthening operational resilience.

Responsibilities

The analyst is responsible for monitoring and reporting fraudulent activities, including digital fraud and Fake Indian Currency Notes. They must generate MIS reports and maintain detailed documentation to ensure regulatory and audit compliance.