Anaptyss India Pvt. Ltd. – Financial Fraud Analyst (Intern)

Qualification: Graduate/Postgraduate & FRM qualified Experience: 0-1 Year Location: Gurgaon Employment: A 3-month internship with the potential for full-time employment Industry: BFSI   Job Description: The role involves validating and documenting financial fraud/crime detection models, ensuring compliance with SR-11/7 (Supervisory Guidance on Model Risk Management) and regulatory standards. Responsibilities include – Model Validation: Assess the […]

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