Fraud Investigator
3 days ago
Review Transaction alert or case which.
- Research/Investigate the transaction to determine suspicious or non-suspicious.
- Good knowledge of risk and fraud in consumer and retail banking sector.
- Identify and report fraud trends.
- Provide recommendations supported by data in implementing new fraud alerts and controls.
- Assist Regulatory Operations, Compliance, and other internal teams with ad hoc requests and additional fraud reviews as needed.
- 6 months to 2 years of relevant experience in a Fraud or Risk Operations role.
- Excellent written and verbal communication skills.
- An investigative curiosity with strong critical thinking skills and the ability to communicate vision across the organization.
- Self-motivated, organized, and analytical thinker with a desire to thoroughly investigate potentially fraudulent customer behaviour using critical data points.
**Salary**: Up to ₹400,000.00 per year
**Benefits**:
- Health insurance
- Provident Fund
Schedule:
- Rotational shift
Supplemental pay types:
- Performance bonus
- Shift allowance
- Yearly bonus
Ability to commute/relocate:
- Hyderabad, Telangana: Reliably commute or planning to relocate before starting work (required)
**Education**:
- Bachelor's (required)
**Experience**:
- Fraud Analyst: 1 year (required)
**Speak with the employer**
+91 9840643942
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