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Fraud and Risk Analyst | 2-5 years | Noida Ienergizer

2 - 5 years

3 - 8 Lacs

Noida

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Job Title: Fraud and Risk Analyst Location: Noida Department: Risk & Compliance Employement type: Full-time alary: Best in the industry/Open for discussion The ideal candidate will be responsible for detecting, analyzing, and preventing fraudulent activities. This role involves monitoring transactions, identifying suspicious patterns, supporting investigations, and maintaining fraud detection systems to protect the organizations assets. Key Responsiblities: Monitor transactions and activities to identify potential fraud patterns Analyze data to detect anomalies or suspicious behaviors Assist in investigations of fraud cases by gathering evidence and preparing reports Collaborate with internal teams (e.g., operations, compliance) for resolution and escalation Maintain and improve fraud monitoring tools, dashboards, and alerts Stay updated on latest fraud trends, techniques, and technologies Prepare regular reports and presentations on fraud risks and mitigation actions. Requirements: Bachelors degree in any stream 13 years of experience in fraud detection, risk analysis, or similar roles Strong analytical and problem-solving skills Proficient in Excel, data analysis tools, and fraud monitoring systems Excellent communication and reporting skills Knowledge of compliance regulations and fraud prevention practices is a plus. Preffered skills: Experience with fraud detection platforms. Understanding of banking, insurance, or e-commerce ecosystems Attention to detail and a proactive mindset Interested candidates will be contacted on the below-mentioned details: . . HR Contact details: @Akanksha Sharma Phone No. - 9560883080 Email: akansha.sharma3@ienergizer.com

Posted 1 month ago

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