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HUMAN BEFORE RESOURCE PRIVATE LIMITED
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Fraud Analyst- Kyc / Aml

Fraud Analyst- Kyc / Aml

HUMAN BEFORE RESOURCE PRIVATE LIMITED

1 - 6 years

|

3 - 6 Lacs

Posted:1 day ago| Platform:

Apply

Skills Required

fraud analysis transaction monitoring aml fraud analyst kyc aml fraud anti money laundering risk assessments fraud analytics fraud monitoring fraud prevention kyc fraud investigation fraud control fraud management fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Fraud Analyst to join our team in Gurgaon. The ideal candidate will have a strong background in fraud analysis, risk management, and compliance.

Roles and Responsibility

Conduct thorough analysis of financial transactions to identify potential fraudulent activities.
Develop and implement effective strategies to prevent and mitigate fraud risks.
Collaborate with cross-functional teams to ensure seamless execution of anti-fraud measures.
Stay updated with industry trends and regulatory requirements related to fraud prevention.
Provide expert guidance on fraud-related matters to internal stakeholders.
Ensure compliance with all relevant laws and regulations related to fraud prevention.

Job Requirements

Strong knowledge of fraud detection, investigation, and management principles.
Excellent analytical and problem-solving skills with attention to detail.
Ability to work effectively in a fast-paced environment with multiple priorities.
Strong communication and interpersonal skills for collaboration with internal stakeholders.
Experience with fraud analytics tools and technologies is an added advantage.
Bachelor's degree in any discipline; relevant certifications or training programs are desirable.

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