Fraud Analyst

1 week ago

Bengaluru Rural, India HUMAN BEFORE RESOURCE PRIVATE LIMITED Full time ₹ 5,00,000 - ₹ 15,00,000 per year

Roles and Responsibility

  • Conduct thorough analysis of financial transactions to identify potential fraudulent activities.
  • Develop and implement effective fraud prevention strategies to minimize losses.
  • Collaborate with cross-functional teams to investigate and resolve fraud cases.
  • Analyze data trends and patterns to identify areas of concern and develop predictive models to forecast potential fraud risks.
  • Provide expert guidance on fraud-related matters to internal stakeholders.

Job Requirements

  • Strong knowledge of fraud detection and analysis techniques.
  • Excellent analytical and problem-solving skills.
  • Ability to work effectively in a fast-paced environment with multiple priorities.
  • Strong communication and collaboration skills.
  • Experience working with large datasets and developing predictive models.
  • Strong attention to detail and ability to maintain high accuracy standards.

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