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Fraud Analyst

4 weeks ago

Thiruvananthapuram, India VRIZE Full time

What roles and responsibilities will be performed by the selected candidate? We are looking for candidates with good communication skills, flexibility to operate at night shift and data entry skills based on the job requirements outlined below. We will check the possibilities and update you by mid-next week. What is the expectation from the candidate’s current role/profile? Our understanding of the work involves: Reaching out to customers to verify their tax numbers and physical addresses. Updating our internal tool with the verified information. U.S. Fraud Knowledge: Familiarity with key U.S. fraud trends, transaction types, red flags, and investigative techniques. Broad Fraud Expertise: Knowledge of various fraud types beyond check fraud, including Deposit fraud, online account takeover, identity theft, ACH fraud, and wire fraud Clear Fraud Investigation Understanding: Ability to articulate fraud detection techniques, preventive measures, and investigative workflows. Fraud Documentation Skills: Proficiency in fraud documentation, particularly alert closure comments and templates used in investigations. Corrective Measures: Ability to take actions such as blocking card access, limiting online banking, placing holds on funds, and attaching restriction flags to accounts About VRIZE INC, VRIZE is a Global Digital & Data Engineering company, committed to delivering end-to-end Digital solutions and services to its customers worldwide. We offer business-friendly solutions across industry verticals that include Banking, Financial Services, Healthcare & Insurance, Manufacturing, and Retail. The company has strategic business alliances with industry leaders such as Adobe, IBM Sterling Commerce, IBM, Microsoft, Docker, Sisense, Competera, Snowflake, and Tableau. VRIZE is headquartered out of Tampa (Florida) with a team size of 410 employees globally, currently, 100% of the clients undertaken are in the United States. Delivery centers are distributed in the US, Canada, Serbia, and India. Having stellar growth and future projections of 100% YOY for the last 3 years, the company has been successfully addressing its clients’ digital disruption needs. Our continued success depends to a large extent on our ability to remain at the forefront of disruptive developments in the field of information technology and leaders/team members joining the force are expected to replicate the same. VRIZE is an equal-opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, marital status, age, national origin, ancestry, disability, medical condition, pregnancy, genetic information, gender, sexual orientation, gender identity or expression, veteran status, or any other status protected under federal, state, or local law. Individuals with disabilities are provided reasonable accommodation.