Fraud Analyst - Associate

1 - 6 years

2 - 6 Lacs

gurugram

Posted:22 hours ago| Platform: Naukri logo

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Skills Required

fraud monitoring fraud management system fraud investigation fraud management fraud detection transaction monitoring fraud analysis chargeback transaction analysis fraud risk assessments fraud analytics fraud prevention fraud control

Work Mode

Work from Office

Job Type

Full Time

Job Description


Roles and Responsibility
  • Conduct thorough investigations into fraudulent activities, analyzing data and evidence to identify patterns and trends.
  • Develop and implement effective strategies to prevent and detect fraud, ensuring compliance with regulatory requirements.
  • Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency.
  • Analyze financial transactions and accounts to identify potential risks and anomalies.
  • Provide expert guidance on fraud prevention best practices to stakeholders.
  • Stay up-to-date with industry developments and emerging threats, adapting strategies as needed.

Job Requirements
  • Strong understanding of fraud detection and investigation techniques, including risk assessment and mitigation.
  • Excellent analytical and problem-solving skills, with the ability to interpret complex data sets.
  • Effective communication and collaboration skills, with experience working with diverse stakeholders.
  • Ability to work in a fast-paced environment, prioritizing tasks and managing multiple projects simultaneously.
  • Strong attention to detail, with a focus on accuracy and quality in all aspects of work.
  • Familiarity with industry regulations and standards related to fraud prevention and detection.

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HUMAN BEFORE RESOURCE PRIVATE LIMITED

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