Senior Fraud Analyst

21 hours ago


Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 8,00,000 - ₹ 15,00,000
Job Description:

As a Fraud Risk Officer, you will play a pivotal role in identifying and mitigating potential fraudulent activities. This entails conducting thorough analyses of transactional data patterns and trends to pinpoint vulnerabilities.

You will be responsible for developing and maintaining fraud detection systems and tools, ensuring optimal functionality and efficiency. Your expertise will be essential in investigating suspicious activities, determining root causes, and implementing strategies to prevent future occurrences.

Furthermore, you will collaborate with cross-functional teams to enhance fraud prevention measures, monitor industry trends and regulatory changes, and stay updated on emerging threats and best practices related to first-party fraud prevention.

Required Skills & Qualifications:
  • Strong analytical and problem-solving skills
  • Ability to develop and maintain complex fraud detection systems
  • Excellent communication and collaboration skills
  • Staying up-to-date with industry trends and regulatory changes
What We Offer:

We provide a dynamic work environment that fosters growth and development. Our team is committed to enhancing fraud prevention strategies and staying ahead of emerging threats.

Additional Responsibilities:

You will also work closely with law enforcement and regulatory agencies when necessary to address instances of first-party fraud.


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