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For Employers

Fraud Analyst

Shining Stars Institution & travels

1 - 5 years

3 Lacs

mumbai mumbai suburban goregaon

Posted:23 hours ago| Platform:

Apply

Skills Required

fraud analysis fraud fraud analytics fraud control fraud detection financial crimes us banking fraud disputes risk assessments fraud monitoring fraud prevention fraud investigation fraud management fraud risk assessment

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hi Jobseeker,

Fraud Analyst

Location :- Malad,Mumbai

Experience: Min. 6 months experienced required

Salary-Upto 3.5 LPA (Based on Experience and Communication )

Working Conditions :

Rotational Shift (Day/Night)
5 working days
Weekly off : Rotational

Key Responsibilities

Monitor customer transactions and identify suspicious or high-risk activities.
Investigate fraud cases and document findings accurately.
Analyze data patterns to detect emerging fraud trends.
Work with cross-functional teams (Risk, Compliance, Support, Finance) to resolve fraud incidents.

Required Skills

Min.1 years of experience in fraud analysis, risk operations, or chargebacks.
Strong analytical and problem-solving skills.
Experience in Fintech / Banking / E-commerce domai
Understanding of KYC, AML, chargebacks, and identity fraud.

Interested Candidates can shared their cv on 9250024048

(Nandini)

Regards,

Nandini

HR Executive

#FraudAnalyst #RiskManagement #FraudPrevention #RiskAnalyst #ComplianceJobs #FintechJobs #BankingJobs #EcommerceJobs #AnalystJobs #HiringNow #JobOpening #ImmediateJoiners #DataAnalysis #KYC #AML #RiskOperations

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