Shares/Stockbroking- Fraud Analyst

From 1 to 6 year(s) of experience
₹ 70,000 - 2,00,000 P.A.

Job Description

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

Soft Skills:

  • Effective communication
  • Teamwork
  • Responsibility
  • Creativity
  • Problem-solving
  • Inter-personal skills
  • Self-confidence
  • Honesty
  • Adaptability

Joining period: Immediately


Interested candidates send resumes to harini.balaji@kfintech.com

Role:BFSI, Investments & Trading - Other

Salary: 70,000 - 2,00,000 P.A.

Industry:FinTech / Payments

Functional Area:BFSI, Investments & Trading

Role Category:BFSI, Investments & Trading - Other

Employment Type:Full Time, Permanent

Education

UG:Any Graduate

PG:Any Postgraduate

Company Profile

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.

Company Info
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Contact Company:KFIN TECHNOLOGIES PRIVATE LIMITED

Address:PLOT NO. 31 32,Tower B,KARVY SELENIUM,FINANCIAL DI, STRICT NANAKRAMGUDA,GACHIBOWLI, Hyderabad, Telangana, India