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Fraud Analyst/ Risk Analyst, Sal up To 6 lpa, UK shift

Fraud Analyst/ Risk Analyst, Sal up To 6 lpa, UK shift

Creative Hands HR

1 - 5 years

3 - 6 Lacs

hyderabad

Posted:1 day ago| Platform:

Apply

Skills Required

fraud management system risk analysis fraud management fraud analyst sky products cts fraud analysis tcs bank of ireland teleperformance fraud analytics banking fraud monitoring hcl risk analytics fraud investigation fraud control risk evaluation fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hi,

e are hiring Fraud Analyst for our Client.

Work from office. UK Shift timing

1pm-10pm. One way cab will be provided.

Work Location : Hyderabad.

Good communication required

Min 1 yr of experience in Banking Risk or fraud or AML process is required.

Max salary up to 6lpa + 2k travel allowance + process allowance

J

Roles and Responsibility

Conduct thorough analysis of financial transactions to identify potential fraudulent activities.
Develop and implement effective strategies to prevent fraud and minimize losses.
Collaborate with cross-functional teams to resolve complex issues and improve processes.
Stay up-to-date with industry trends and best practices in fraud prevention.
Provide expert guidance on fraud detection and investigation techniques.
Analyze data to identify patterns and trends in fraudulent behavior.

Job Requirements

Strong knowledge of international finance and banking regulations.
Proven experience in fraud prevention or a related field.
Excellent analytical and problem-solving skills.
Ability to work effectively in a fast-paced environment and meet deadlines.
Strong communication and collaboration skills.
Experience with fraud detection tools and technologies.

Immediate joining is required.

Please call Pavitra 9962138989 for more Info

Thanks,

Pavithra

9962138989

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