Senior Analyst - Risk Management

Senior Analyst - Risk Management

Gurugram, HR, India(Hybrid)

**Job Description**

The External Fraud Risk Oversight team within Financial Risk Management (FRM) is part of the Global Risk and Compliance (GRC) organization. The function is responsible for providing independent oversight on external fraud risk management.
The incumbent will assist in independent oversight of external fraud risk, which includes business processes and non-model tools. As an external fraud risk oversight analyst, you will be instrumental in monitoring and analyzing processes and controls to prevent First Party/Victim Fraud on Cards, Banking and Non-Card products. Your expertise will support the mitigation of potential fraud by ensuring oversight through effective challenge to First Line risk management teams.

**Responsibilities**

+ Provide independent oversight on risk processes and non-model tools used in external fraud risk management for the Company.
+ Ass...