Expert Credit Card Fraud Specialist

2 days ago


Kanpur, Uttar Pradesh, India beBeeFraud Full time ₹ 12,00,000 - ₹ 27,00,000
Credit Card Fraud Analyst

Job Summary:

We are seeking a skilled Credit Card Fraud Analyst to join our team. The successful candidate will be responsible for investigating and analyzing credit card transactions to identify and prevent fraudulent activity.

  • The analyst will review transaction details, customer claims, and supporting documentation to validate disputes and identify fraudulent activities.
  • They will collaborate with cross-functional teams to ensure seamless case resolution and provide detailed and accurate documentation of case outcomes.
  • The analyst will also identify patterns and trends in fraud and disputes to recommend process improvements and mitigation strategies.

Requirements:

  • Bachelor's degree in any field.
  • Minimum 1-4 years of experience in fraud management, dispute resolution, or related operational roles within the payments or banking industry.
  • Strong knowledge of payment processing systems, card schemes (preferably Mastercard), and fraud detection methodologies.
  • Analytical mindset with the ability to interpret complex transaction data and detect irregularities.
  • Excellent problem-solving skills and attention to detail.

Preferred:

  • Certification in fraud prevention or risk management.
  • Experience with chargeback processing and dispute lifecycle management.

Key Skills:

  • Fraud detection and prevention.
  • Analytical skills.
  • Problem-solving skills.
  • Communication and interpersonal skills.


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