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Fraud Detection Specialist
1 week ago
At Xpetize Technology Solutions Private Limited, we are seeking a highly skilled Fraud Detection Specialist to safeguard our organization against financial crime. The ideal candidate will have a strong background in analyzing fraudulent activities and implementing effective prevention strategies.
The successful candidate will analyze and investigate potential fraudulent activities and transactions, monitor transaction patterns and trends to identify suspicious behavior, and collaborate with cross-functional teams to develop and implement fraud prevention strategies.
A key responsibility of this role is to prepare detailed reports on findings and recommendations for management, stay updated on industry trends and emerging fraud schemes, and provide training and guidance to junior analysts on fraud detection techniques.
This position requires a detail-oriented individual who can work collaboratively across departments to safeguard the organization against fraud.
To be successful in this role, you will need strong analytical and problem-solving skills, proficiency in data analysis tools such as SQL, Excel, or Python, experience with fraud detection software and methodologies, excellent communication and interpersonal skills, and knowledge of regulatory compliance and risk management practices.
- Analyzing and investigating potential fraudulent activities and transactions
- Monitoring transaction patterns and trends to identify suspicious behavior
- Collaborating with cross-functional teams to develop and implement fraud prevention strategies
- Preparing detailed reports on findings and recommendations for management
