Kerala Reporting analyst Jobs – 141 Open Jobs Today

Risk Analyst - Operational Risk Resilience & FMR Reporting| Thrissur
CSB Bank —Thrissur, Kerala
- Full-time
- Master's degree
- Bachelor's degree
- MBA
6h
Salesforce Project Manager
MTI Integration Solutions Private Limited —Kochi, Kerala
- Computer Science
- PMP
- Salesforce
Sales Manager II Agency Channel II Kochi
Renewbuy.com —Kochi, Kerala
- ₹2,50,000 - ₹3,25,000 a year
- Full-time
- Microsoft Excel
- Bachelor's degree
Quick apply
Risk Consulting - Digital Risk - SAP GRC - ITAC - Manager
EY —Kochi, Kerala
- Microsoft Excel
- Oracle
- Computer Science
14d
Area Manager-HDFC BB-Thrissur
Aditya Birla Group —Kerala
Area Manager-HDFC BB Kannur
Aditya Birla Group —Kerala
Market Research Analyst Intern
Myomega innerwear —Malappuram, Kerala
- ₹5,000 a month
- Full-time
- Business development
- Marketing
Quick apply
Regional Training Manager Direct Marketing
Aditya Birla Group —Kerala
Area Manager-Kollam-HDFC BB
Aditya Birla Group —Kerala
Quality Control Technician – Full-Time
MS Tech Group of industries —Perumbavoor, Kerala
- ₹10,000 - ₹18,000 a month
- Full-time
- Microsoft Office
- Electrical experience
- Quality control
Quick apply
Senior Data Engineer
Invokhr —Kochi, Kerala
- Azure
- Research
- SQL
Quick apply
Sr. SEO Executive
brands Collective —Kochi, Kerala
- ₹10,000 - ₹15,000 a month
- Full-time
- Social media management
- Analysis skills
- In-person
Quick apply
Dot Net Developer
Hexo Global Technologies —Thrissur, Kerala
- ₹30,000 - ₹40,000 a month
- Full-time
- Computer Science
- Software troubleshooting
- Bachelor's degree
Quick apply
Cluster Manager-Axis - Kannur
Aditya Birla Group —Kerala
Social Media Executive
brands Collective —Kochi, Kerala
- ₹10,000 - ₹15,000 a month
- Full-time
- Social media management
- English
- In-person
Quick apply
Engineering Lead - AI
EY —Kochi, Kerala
- Azure
- Computer Science
- Research
Security Engineer - SIEM Engineer
Cyncly —Kochi, Kerala
- Full-time
- Azure
- Computer Science
- SQL
Specialist - F&A - R2R 4B
Genpact India Pvt. Ltd. —Technopark, Thiruvananthapuram, Kerala
- Full-time
- Oracle
- ERP systems
- English
Quick apply
Specialist - F&A - AP 4A
Genpact India Pvt. Ltd. —Technopark, Thiruvananthapuram, Kerala
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
11d
L2 SOC Analyst
UST —Kochi, Kerala
- Communication skills
Quick apply
1h

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reporting analyst jobs near kerala

Risk Analyst - Operational Risk Resilience & FMR Reporting| Thrissur

CSB Bank -
Thrissur, Kerala

Apply Now

Job details

Full-time
6 hours ago

Qualifications

Master's degree
Bachelor's degree
Fraud prevention and detection
RMF
MBA

Full job description

Job Description

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 meticulous record-keeping and maintaining all necessary documentary evidence to ensure compliance with regulatory and audit requirements. By delivering accurate, data-driven insights and facilitating prompt escalation of suspicious activities, the analyst helps in mitigating fraud risk and strengthening operational resilience.

Responsibilities

Review and ensure periodic updates of the Fraud Risk Management Policy.
Timely reporting of frauds and submission of complete regulatory returns to RBI.
Validate fraud entries in the fraud reporting module for accuracy.
Send notifications to Branches, ARD, Gold Team, and Finance for NPA marking of fraud accounts.
Share fraud details with ARD/Finance to facilitate provision calculation.
Maintain a centralized repository of all reported fraud cases.
Report closure of fraud cases in RBI’s IRIS system.

Qualifications

Qualifications: Graduate/MBA

Experience: 6 to 8 years

Apply Now

Refine Your Search

reporting analyst jobs in kerala

Risk Analyst - Operational Risk Resilience & FMR Reporting| Thrissur

Salesforce Project Manager

Sales Manager II Agency Channel II Kochi

Risk Consulting - Digital Risk - SAP GRC - ITAC - Manager

Area Manager-HDFC BB-Thrissur

Area Manager-HDFC BB Kannur

Market Research Analyst Intern

Regional Training Manager Direct Marketing

Area Manager-Kollam-HDFC BB

Quality Control Technician – Full-Time

Senior Data Engineer

Sr. SEO Executive

Dot Net Developer

Cluster Manager-Axis - Kannur

Social Media Executive

Engineering Lead - AI

Security Engineer - SIEM Engineer

Specialist - F&A - R2R 4B

Specialist - F&A - AP 4A

L2 SOC Analyst

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