IT Fraud & Risk Analyst (eGRC solutions)

We are seeking a skilled and experienced Implementation Specialist with a strong background in Governance, Risk, and Compliance (GRC) or Fraud Management solutions. The ideal candidate will have hands-on experience implementing and configuring eGRC tools such as IBM Open Pages or implementing and configuring Fraud Monitoring tools such as SAS Fraud Management, or SAS Fraud Decision in a complex enterprise banking environment.

Key Responsibilities

• End-to-end implementation of eGRC or Fraud Monitoring solutions, ensuring alignment with business requirements and compliance standards.
• Collaborate with business stakeholders, risk management, compliance, and IT teams to gather and analyze requirements.
• Design, configure, and customize the solution to meet organizational needs, including workflow design, rule creation, and reporting.
• Conduct and automate system testing, user acceptance testing (UAT), and support defect resolution.
• Provide training and knowledge transfer sessions to business users and support teams.
• Develop and maintain detailed documentation including implementation plans, configuration guides, and user manuals.
• Support post-implementation activities including troubleshooting, enhancements, and upgrades.
• Stay updated with the latest trends and best practices in GRC or fraud management domains.
• Ensure compliance with regulatory requirements and internal policies through effective solution implementation.

Skills/Requirement

• Minimum 5 years of hands-on experience in implementing eGRC solutions (e.g., IBM OpenPages) or Fraud Management solutions (e.g., SAS Fraud Management, Transaction Fraud Monitoring).
• Strong understanding of Governance, Risk, and Compliance frameworks and processes.
• Experience with configuring and customizing GRC including workflow, risk assessment, control testing, and reporting modules.
• Knowledge of fraud detection techniques, transaction monitoring, and risk analytics.
• Proficiency in requirement gathering, solution design, and implementation lifecycle management.
• Experience working with cross-functional teams including business, IT, and audit.
• Strong problem-solving skills and ability to troubleshoot complex issues.
• Excellent communication and interpersonal skills.
• Ability to work independently and manage multiple priorities in a fast-paced environment.
• Bachelor’s degree in Computer Science, Information Technology, Finance, Risk Management, or related field.
• Relevant certifications in GRC or fraud management tools will be an added advantage.

Preferred

• Experience with scripting or programming languages (e.g., SQL, Python, SAS, Java(Micro Service) ) to support solution customization and data analysis.
• Prior experience in financial services, banking, or insurance domains.

Interested candidates, who wish to apply for the above position, please send in your resume ***email_hidden***

We regret to inform that only shortlisted candidates will be contacted

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