Greetings from Kfin Technologies Pvt Ltd...!!!!
Job Location: Hyderabad
Role: Officer / Executive
Educational Qualification: Commerce graduate preferably with MBA
Experience: Financial services experience of 2 years preferably in share transfer agency / stockbrokers organizations
Job Skill Set:
- Understand how fraud is committed and how it can be identified.
- Examine documents and records to detect and trace fraudulent / suspicious transactions.
- Analyze transactions to obtain further information and relevant documents
- Write investigation reports, advise managements as to their findings
- Provides results of analysis to senior team members with justification for results
- Understand the underlying factors that motivate individuals to commit fraud and create preventive processes.
- Analyze and interpret large data sets and undertake predictive analysis based on historical and current data to produce fraud trending reports and other financial wrong doing issues that create a risk to the company
- Acting within the team, including attending / leading training sessions, representing Surveillance to senior stakeholders in the business and compliance management
- Effective communication
- Inter-personal skills
Joining period: Immediately
Interested candidates send resumes to email@example.com
Role:BFSI, Investments & Trading - Other
Salary: 70,000 - 2,00,000 P.A.
Industry:FinTech / Payments
Role Category:BFSI, Investments & Trading - Other
Employment Type:Full Time, Permanent
KFIN TECHNOLOGIES PRIVATE LIMITED
KFintech is the largest registrar and a market leader in the investor servicing industry. With over 100 million investor accounts, we reach out to over 3500+ issuers including banks, PSUs and mutual funds. Being an ISO 9001:2015 certified company on data security in the Registrar and Transfer agency space, our real-time data replication capability ensures zero impact in case of exigencies.
Contact Company:KFIN TECHNOLOGIES PRIVATE LIMITED
Address:PLOT NO. 31 32,Tower B,KARVY SELENIUM,FINANCIAL DI, STRICT NANAKRAMGUDA,GACHIBOWLI, Hyderabad, Telangana, India