Fraud Surveillance

2 days ago

Chennai Tamil Nadu, India SANCRAFT INDUSTRIES PRIVATE LIMITED Full time

**Age limit:20 to 27.**:

- **Monitor and analyze transactions**: Use specialized software and data analysis to monitor real-time transactions and account activity for suspicious patterns, anomalies, and inconsistencies.
- **Investigate potential fraud**: Investigate flagged transactions and suspicious activities, which may involve contacting customers to verify information.
- **Develop and implement strategies**: Help create and refine fraud detection strategies, rules, and systems to minimize risk exposure.
- **Collaborate internally**: Work with other teams like Risk, Compliance, Customer Support, and IT to investigate fraud cases and share information.
- **Report findings**: Prepare comprehensive reports on fraud findings, trends, and patterns for management and regulatory purposes.
- **Maintain compliance**: Support regulatory efforts like AML and KYC, and assist in developing policies and procedures for fraud prevention.
- **Stay current**: Keep up-to-date with the latest fraud schemes, emerging tactics, and industry trends.

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

Pay: ₹28,191.06 - ₹42,532.62 per month

**Benefits**:

- Provident Fund

Work Location: In person

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