Process Quality- Junior Manager One97 Communications Limited
One97 Communications Limited
Office Location
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.,