Senior Credit Card Fraud Analyst

4 hours ago

Coimbatore, Tamil Nadu, India beBeeFraud Full time ₹ 12,00,000 - ₹ 25,00,000

Credit Cards Fraud Investigation Role

As a Credit Cards Fraud Investigator, you will play a critical role in managing and analyzing fraud cases to protect financial stakeholders from losses.

The key objective is to ensure compliance with regulatory requirements and maintain the highest standard of quality and accuracy in case handling.

This involves working on complex fraud cases, applying analytical skills, and making informed decisions to minimize financial risks.

You will be responsible for conducting thorough investigations, gathering evidence, and collaborating with relevant teams to resolve disputes efficiently.

Key Responsibilities:

  • Investigate credit card fraud cases, analyze data, and identify potential threats.
  • Collaborate with cross-functional teams to develop and implement effective strategies to prevent fraud.
  • Ensure compliance with regulatory requirements and industry standards.
  • Maintain accurate and detailed records of all investigations.
  • Contribute to the development of new processes and procedures to enhance overall performance.

Requirements:

  • Bachelor's degree in a relevant field such as Criminology, Law, or Business Administration.
  • Minimum 2-3 years of experience in a similar role, preferably in the finance sector.
  • Strong analytical and problem-solving skills, with the ability to think critically.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse teams.
  • Able to work in a fast-paced environment, prioritizing tasks and meeting deadlines.

Benefits:

  • Competitive salary and bonus structure.
  • Opportunities for career growth and professional development.
  • Collaborative and dynamic work environment.
  • Recognition and rewards for outstanding performance.

Others:

This role offers a unique opportunity to make a significant impact in the fight against credit card fraud. If you are a motivated and detail-oriented individual with a passion for investigation and analysis, this could be the ideal career move for you.

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