Fraud Analyst

Job Description: As a Fraud Analyst at the company, you will be responsible for monitoring and analyzing suspicious transactions to identify fraudulent activities. You will conduct in-depth investigations on fraud cases, ensuring compliance with regulatory requirements. Collaboration with internal and external stakeholders to mitigate fraud risks will be a key part of your role. Additionally, you will be expected to ensure timely reporting and escalation of fraud-related concerns and stay updated with industry trends and best practices in fraud prevention. Key Responsibilities: - Monitor and analyze suspicious transactions to identify fraudulent activities. - Conduct in-depth investigations on fraud cases, ensuring compliance with regulatory requirements. - Collaborate with internal and external stakeholders to mitigate fraud risks. - Ensure timely reporting and escalation of fraud-related concerns. - Stay updated with industry trends and best practices in fraud prevention. Qualifications Required: - 5-8 years of experience in fraud analysis. - Strong understanding of regulatory requirements related to fraud prevention. - Excellent analytical skills and attention to detail. - Ability to work effectively in a fast-paced environment. - Strong communication and interpersonal skills.,