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Fraud Analyst

1 - 6 years

3 - 4 Lacs

Posted:1 month ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Key Responsibilities: Monitor, investigate, and resolve suspicious transactions and activities across the e-commerce platform. Analyze fraud trends and patterns to proactively identify vulnerabilities and recommend controls. Work with cross-functional teams (payments, customer service, tech, operations) to enhance fraud detection and prevention capabilities. Use fraud detection tools (e.g., Sift, Riskified, Kount, or equivalent) and data analytics to identify potential fraud risks. Optimize rule sets and machine learning models to reduce false positives while maintaining a low fraud rate. Assist in developing and refining policies and procedures related to fraud prevention. Maintain detailed and organized documentation of investigations and findings. Prepare and present regular fraud trend reports to internal stakeholders. Freshers not eligible to apply .Minimum 1 year experience in Fraud analysis is Mandatory Disclaimer: Firstsource follows a fair, transparent, and merit-based hiring process. We never ask for money at any stage. Beware of fraudulent offers and always verify through our official channels or @firstsource.com email addresses.

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Firstsource
Firstsource

Business Process Outsourcing (BPO)

Mumbai

30,000+ Employees

349 Jobs

    Key People

  • K. S. Raghunandan

    CEO
  • Krishan Sagar

    Group CFO

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