Fraud Analyst

14 hours ago

Ahmedabad Hyderabad, India Serendipity Corporate Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Job Overview:

We are seeking a highly motivated Fraud Analyst to join our team. The ideal candidate will be responsible for detecting, investigating, and preventing fraudulent activities within our organization. As a Fraud Analyst, you will work closely with internal teams to ensure that our systems, processes, and operations are protected from fraud risks, while maintaining a high level of customer service.

Key Responsibilities:

Fraud Detection: Monitor transactions, activities, and accounts for signs of fraudulent behavior using data analytics tools and systems.

Investigations: Conduct detailed investigations into suspected fraudulent activities, identifying potential patterns and uncovering fraud tactics.

Risk Assessment: Evaluate risk levels in transactions and accounts, ensuring timely identification and mitigation of potential fraud threats.

Reporting: Prepare and maintain accurate records of investigations and findings. Report fraud incidents to management, authorities, or regulatory bodies as required.

Collaboration: Work closely with the security, legal, and compliance teams to develop and implement fraud prevention strategies and best practices.

Policy Enforcement: Enforce company policies and procedures related to fraud prevention, ensuring that they align with industry standards and legal requirements.

Customer Support: Assist customers who are impacted by fraud or security issues, providing clear communication and support.

Continuous Improvement: Stay updated on emerging fraud trends, techniques, and technologies to continuously improve detection methods and prevent fraudulent activities.

Location: Ahmadabad, Hyderbad , Remote

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