Risk Analyst - Operational Risk Resilience & FMR Reporting

About the role

Risk Analyst – Fraud Monitoring & Return Reporting at MSME Business focuses on strengthening operational resilience by monitoring, analyzing, and reporting fraud activities. The role drives timely regulatory submissions to RBI, validates fraud entries, and maintains a centralized fraud repository. Based in Thrissur, Kerala, India, the analyst works onsite with a full‑time schedule.

What you’ll do

• Review and update Fraud Risk Management Policy
• Report frauds and submit regulatory returns to RBI
• Validate fraud entries in reporting module
• Notify branches and finance for NPA marking
• Share fraud details for provision calculation
• Maintain centralized fraud repository
• Report case closure in RBI’s IRIS system

What you’ll bring

• Graduate/MBA
• 6-8 years experience

Skills