Fraud Analyst

3 - 7 years

0 Lacs

Posted:2 days ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

You will be an integral part of our team as an experienced Fraud & Risk professional, where your main focus will be on developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing valuable insights to enhance our risk management processes. Your responsibilities will include developing and implementing sophisticated fraud detection models and strategies, conducting detailed investigations on complex fraud cases, analyzing large datasets to identify trends and anomalies, offering insights and recommendations to enhance fraud prevention measures, collaborating with cross-functional teams to improve risk management processes, mentoring junior analysts, and staying updated with emerging fraud trends and technologies. To excel in this role, you should possess a Bachelor's or master's degree in finance, Economics, Data Science, or a related field, along with proven experience in fraud detection and risk management. Strong analytical and problem-solving skills are essential, as well as proficiency in data analysis tools such as SQL, Python, and R. Excellent communication and leadership skills are also key, along with the ability to work both independently and collaboratively as part of a team. Additionally, knowledge of industry regulations and compliance standards will be beneficial to succeed in this position.,

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Business Process Management / Analytics

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