Fraud Analyst

4 weeks ago

Gurugram, India TrueBlue Inc. Full time

Hello Folks,


Please find below Job Description for Fraud Analyst role-


Company Name- Trueblue India

Position- Fraud Analyst

Experience- 2-5 Years

Base location- Gurgaon (Remote)

5 Days working


SUMMARY:


TrueBlue has an opportunity for a high performing fraud analyst. This position is responsible for analyzing complex transactions, behaviors, and patterns to identify potential fraud. This position will also be responsible for the initial intake of fraud cases in our case management system.


PRIMARY RESPONSIBILITIES:


• Maintain investigation case management system, including accurate, current, and thorough case files.

• Maintain internal investigation protocol, policies, and guidelines regarding fraud.

• Perform initial review of fraud cases and work in partnership with Fraud Investigator to complete the case review.

• Perform data analysis to analyze patterns, trends, anomalies, and schemes to monitor for and detect fraudulent activity.

• Develop and maintain strong working partnerships with business clients and peers• Participate in special projects and perform other duties as assigned.


QUALIFICATIONS:


• Demonstrated experience modeling the ethical way, maintaining confidentiality, and living TrueBlue’s values.

• Bachelor's degree in related field; or 2-4 years related experience and/or training; or equivalent combination of education and experience

• Self-starter with the ability to work under pressure independently and as part of a team.

• Excellent organizational, analytical, and critical thinking skills.

• Demonstrated ability to effectively communicate both orally and in writing.

• Strong case and time management skills including the ability to manage multiple requests in a multi-unit environment and managing finite resources adequately.

• Ability to effectively interact and build relationships with a diverse employee population.

• Experience applying laws and policy standards in investigation or fact-finding processes.

• High comfort level with technology and ability to utilize new software applications.

• Knowledge or experience performing compliance data analytics.


Interested candidates can reach out to Varsha Daksh and can send their updated resume at vdaksh@trueblue.com.

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