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Fraud Analyst

1.00 to 4.00 Years   Gurugram   12 Mar, 2025
Cocentrus
Job LocationGurugram
EducationNot Mentioned
SalaryRs 2.0 - 5 Lakh/Yr
IndustryKPO / Analytics
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

    We are hiring for Fraud Analyst for Gurgaon location.Details are given below:Job title: Fraud AnalystSalary: upto 6 LPAWorking Days: 5 DaysShifts: Rotational ShiftsKey responsibilities and accountabilities:
    • Build and develop knowledge baseof companies, candidates, and various industry sub segments specific to practice group/vertical across the globe.
    • Company Dossiers (snapshots) -Information packs on companies covering Business overview, Financials, Management details and EZI Relationship.
    • Newsletters -Proactively identify, analyse and synthesise information from global print and electronic sources; identify new sources of information to upgrade the resource pool.
    • Executive movements and board tracker -Create and maintain systematic pools of rich people/candidate information (by function, by sub-sector, by level, by company, etc). Circulate and capture information on appointments/movements
    • Conduct company mapping exercises- identify executives holding key management roles
    • Talent tracking/Long list of executives- Create biographies for Star/Interesting candidates that are shared with EZIs global clients
    • Board analysis- Analyse board composition of EZI clients by covering parameters such as age, years of service on board, years to retirement, directorships, industry/functional experience of the Board of Directors
    • Database Management:of companies, candidates and EZI relationship in the companys proprietary database.
    Please Note: Share your cv on hidden_email

Keyskills :
due diligencefraud investigationrisk analyticsrisk managementfraud analystnegative mediadue dilligence analyst

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