Fraud analyst

24 hours ago


Chennai, Tamil Nadu, India RSOFT TECHNOLOGIES PRIVATE LIMITED Full time ₹ 96,000 - ₹ 1,80,000 per year
  • Age limit:20 to 30.
  • Fraud Detection: Monitor real-time transactions and account activity to identify suspicious behaviors like unauthorized access, account takeovers, and other deceptive practices.
  • Investigations: Conduct in-depth investigations into potential fraud cases, gathering evidence to determine the extent of the fraud and identify the individuals responsible.
  • Risk Mitigation: Develop and implement new strategies, policies, and tools to prevent fraud and minimize financial risk to the organization.
  • Data Analysis: Use advanced tools like data mining and machine learning to analyze large datasets, uncover fraud trends, and maintain analytical systems.
  • Reporting: Prepare comprehensive reports on fraud incidents, mitigation efforts, and trends for management and relevant stakeholders.
  • Collaboration: Work closely with IT, security teams, customers, and law enforcement to validate information and coordinate response efforts.

Job Types: Full-time, Permanent, Fresher

Pay: ₹235, ₹397,470.24 per year

Benefits:

  • Provident Fund

Work Location: In person


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