The Risk department ensures that the Bank’s risk is managed through a risk management architecture as well as through policies and processes approved by the Board of Directors encompassing independent identification, measurement and management of risks across the various businesses of the Bank. The Risk department of the Bank strives to proactively anticipate vulnerabilities at the transaction as well as at the portfolio level, throughquantitative or qualitative examination of the embedded risks• The FCI analyst aims to analyze on boarding of accounts, transactions / alerts generated based on parameters / thresholds set in Fraud Monitoring applications• To mitigate fraud risk of customers on boarded through validation and investigation checks.• Analysis of the observed fraud trends to develop robust fraud control measures• Develop and implement strategies for automation and digitisation of FCI processes.