Process Quality- Junior Manager One97 Communications Limited

  • company name One97 Communications Limited
  • working location Office Location
  • job type Full Time

Experience: 2 - 2 years required

Pay:

Salary Information not included

Type: Full Time

Location: Noida

Skills: SQL, Regulatory Compliance, Analytical skills, Communication skills, AIdriven fraud prevention tools, Financial Software, ProblemSolving Skills, Data interpretation skills, Collaboration Skills, Attention to Detail

About One97 Communications Limited

Job Description

About Us: Key Responsibilities: Monitor daily/monthly reconciliation and drive system-based/AI improvements. Identify fraudulent transactions, develop AI-driven fraud prevention measures, and collaborate with agencies to mitigate risks. Generate reports and provide insights for corrective actions. Writing and executing SQL queries. Qualifications & Skills: Experience with AI-driven fraud prevention tools, financial software, and regulatory compliance (KYC/AML). Excellent analytical, problem-solving, and data interpretation skills. Strong communication, collaboration, and attention to detail. Bachelor's/Masters in Finance, Accounting, or related field; relevant certifications (CFE, CAMS) preferred.,