Fraud Analyst

4 weeks ago

Thiruvananthapuram, Kerala, India Xpetize Technology Solutions Private Limited Full time
Job Description

Description

We are seeking an experienced Fraud Analyst to join our team in India. The ideal candidate will have a strong background in analyzing data to detect and prevent fraudulent activities, ensuring the integrity of our financial systems.

Responsibilities

- Analyze transaction data to identify patterns and trends indicative of fraudulent activity.
- Investigate suspected fraud cases and gather evidence to support findings.
- Collaborate with other teams to develop strategies to mitigate fraud risk.
- Monitor and review alerts generated by fraud detection systems.
- Prepare detailed reports on fraud activities and prevention strategies.
- Stay updated on the latest fraud schemes and prevention techniques.

Skills and Qualifications

- Bachelor's degree in Finance, Business, or related field.
- 4-10 years of experience in fraud analysis or a related field.
- Strong analytical skills with the ability to interpret complex data sets.
- Proficiency in using data analysis tools and software, such as SQL, Excel, or specialized fraud detection software.
- Knowledge of financial regulations and compliance standards.
- Excellent communication and presentation skills.
- Ability to work independently and as part of a team.
- Detail-oriented with strong problem-solving skills.

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