Risk Analyst - Operational Risk Resilience & FMR Reporting| Thrissur at Iaamcp

Risk Analyst - Operational Risk Resilience & FMR Reporting| Thrissur Risk Analyst - FMR Reporting The Risk Analyst – Fraud Monitoring & Return Reporting is responsible for supporting the organization’s fraud risk management framework through effective monitoring, analysis, and reporting of fraudulent activities. This includes the preparation of detailed notes and communications to various internal functionaries, generation and analysis of MIS reports, and timely reporting of Fake Indian Currency Notes (FICN) and digital fraud incidents to relevant authorities. The role also involves meticulo…