1 Fraud Analysisdetection Jobs

Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

Aspire For Her logo
Fraud Analyst Aspire For Her

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

As a member of our esteemed partner's team, you will be solely responsible for executing various activities in alignment with established processes. Your primary role will involve supporting the retail liabilities fraud monitoring framework of the bank by closely monitoring transaction patterns and identifying red flags based on specific fraud risk parameters. Additionally, you will lead the enhanced due diligence process for necessary cases, ensuring logical closure for outliers and suspicious transactions. Your responsibilities will include reviewing transaction patterns to verify their alignment with customer profiles and promptly flagging any suspicious transactions. It will be crucial f...

Posted 3 months ago

AI Match Score
Apply
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play App Store

Featured Companies

View All Companies