Us Banking Process in Fraud Prevention

5 days ago

Noida Uttar Pradesh, India CORPAVENUE Full time

Our client in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role in identifying and preventing fraudulent activity within the bank's operations and systems. This position requires a strong understanding of financial regulations and a keen eye for suspicious behavior.

**Key Responsibilities-**
- Conduct thorough investigations into suspected fraudulent activity using a variety of tools and techniques.
- Analyze transaction data and account activity to identify patterns and anomalies that could indicate fraud.
- Collaborate closely with law enforcement agencies, internal departments, and external partners to prevent and investigate fraud.
- Develop and implement effective fraud prevention strategies and procedures to minimize the risk of fraudulent activity.

**Requirements**:

- Minimum 1 year of experience in fraud detection or investigation with knowledge of transaction monitoring, anti-money laundering (AML), account takeover, check fraud, card fraud, and suspicious activity report (SAR) filing.
- Strong analytical and problem-solving skills.
- Ability to work independently and collaboratively as part of a team.
- Excellent communication and interpersonal skills.
- Knowledge of financial regulations and industry standards related to fraud prevention and detection.

**Job Types**: Full-time, Fresher

Pay: ₹25,000.00 - ₹50,000.00 per month

**Benefits**:

- Food provided
- Provident Fund

Schedule:

- Night shift
- Rotational shift
- UK shift
- US shift

Supplemental Pay:

- Performance bonus

**Education**:

- Bachelor's (preferred)

**Experience**:

- Anti Money Laundering: 1 year (required)

**Language**:

- Excellent English (required)

**Location**:

- Noida, Uttar Pradesh (required)

Work Location: In person

Expected Start Date: 12/02/2025

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