Associate Security / Fraud - Other - NBFC Sector

Role Summary:
We are seeking a motivated and detail-oriented Associate for our Security & Fraud team. This role involves supporting initiatives to safeguard company assets and customer data from fraudulent activities. The ideal candidate will leverage analytical skills and a growing understanding of risk management to contribute to fraud prevention and detection strategies within our NBFC operations.

Key Responsibilities:

Assist in the monitoring and analysis of transactions to identify potential fraudulent activities.

Support the development and implementation of fraud detection rules and alerts.

Conduct preliminary investigations into suspected fraud cases, gathering relevant data and documentation.

Collaborate with internal teams (e.g., Operations, IT, Legal) to address fraud-related concerns.

Help in preparing reports and presentations on fraud trends and mitigation efforts.

Stay updated on industry best practices and emerging fraud typologies.

Assist in the review and enhancement of security policies and procedures.