Fraud analyst
3 days ago
- 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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