Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Jobs

Interviews

Home
>
Jobs in Bengaluru
>
Novo
>
Fraud Analyst

Fraud Analyst

Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Novo

1 - 2 years

0 Lacs

Bengaluru Karnataka India

Posted:17 hours ago| Platform:

Apply

Skills Required

flow tracking payments transactions risk chat checks okrs controls verification compliance drive

Work Mode

On-site

Job Type

Full Time

Job Description

About Us

Small businesses are the backbone of the US economy, comprising almost half of the GDP and the private workforce. Yet, big banks don’t provide the access, assistance and modern tools that owners need to successfully grow their business.At Novo, we’re here to help entrepreneurs, freelancers, startups and SMBs achieve their financial goals by empowering them with an operating system that makes business banking as easy as iOS. We developed modern bank accounts and tools to help to save time and increase cash flow. Our unique product integrations enable easy access to tracking payments, transferring money internationally, managing business transactions and more. We’ve made a big impact in a short amount of time, helping thousands of organizations access powerfully simple business banking.We are looking for a Fraud Analyst who understands how to perform an investigation to mitigate fraud risk. If you're passionate about fraud mitigation then we want to chat. Are you ready to revolutionize the small business banking industry with us?

About The Role

Daily fraud reviews of alerts
Focus on fraud prevention related to ACH, Checks, Wires, etc. within agreed SLAs and OKRs, and in line with company policies and procedures
Minimize the risk to the business and the customer with a strong focus on process controls and fraud detection
Perform thorough investigation, manual ID verification, for end-users to gain access to additional services
Perform fraud investigations, both internal and potential fraud reported by the partner financial institution(s), and create a subsequent action plan in compliance with company policies and procedures
Challenge the ‘Status Quo’ , sharing the business improvements ideas to put effective preemptive fraud controls.
Ability to drive preventive controls to curb frauds by liaising effectively with stakeholders across verticals
‘Act like an owner’, Should be taking end to end responsibility of assigned tasks.

Requirements

1-2 years of experience
Understanding on various aspects of Banking ops domain

More Jobs at Novo

Assistant Manager - KYC BSA/AML

Bengaluru, Karnataka, India

7.0 - 7.0 yrs

Salary: Not disclosed

KYC Analyst

Bengaluru, Karnataka, India

1.0 - 2.0 yrs

Salary: Not disclosed

KYC -BSA/AML - Assistant Manager

Bengaluru, Karnataka, India

7.0 - 7.0 yrs

Salary: Not disclosed

Backend Engineer

Ahmedabad, Gujarat, India

2.0 - 4.0 yrs

Salary: Not disclosed

Director,Banking Operations- India

karnataka

8.0 - 12.0 yrs

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Novo

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Upskill and Grow with AI

Fraud Analyst