Fraud Analyst

2 days ago

Gurgaon, Haryana, India Talent Advisors Full time ₹ 12,00,000 - ₹ 36,00,000 per year

We are seeking a detail-oriented and analytical Fraud Analyst to join our team. In this role, you will play a key part in protecting the organization and its customers from financial fraud. You will monitor, analyze, and investigate suspicious activities while collaborating with cross-functional teams to implement effective fraud prevention strategies.

Key Responsibilities

  • Monitor and analyze transaction data to identify unusual patterns and potential fraudulent activities.
  • Investigate fraud alerts using internal systems, external databases, and communication with stakeholders.
  • Assess risks associated with various transactions, accounts, and user behaviors.
  • Collaborate with the customer support team to resolve escalations related to fraud claims.
  • Document all investigations and findings, ensuring compliance with company policies and industry regulations.
  • Develop and enhance fraud detection rules and strategies using analytical tools and methodologies.
  • Stay updated on emerging fraud trends, techniques, and tools within the industry.
  • Prepare reports and provide insights on fraud activity to senior management.
  • Recommend improvements to existing processes to reduce fraud risks and enhance customer trust.

Preferred Qualifications

  • Experience in fraud analysis, risk management, or a related field (13 years preferred).
  • Familiarity with fraud detection tools such as SAS, Actimize, or similar systems.

To apply call HR Priti

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