Fraud Analyst/Investigator/Specialist

Talent Advisors

1 - 6 years

4 - 6 Lacs

gurugram

Posted:None| Platform:

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Skills Required

fraud monitoring fraud investigation fraud control fraud control unit fraud analysis dispute resolution fraud risk control risk assessments fraud analytics fraud prevention anti bribery fraud audit investigation fraud management dispute fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

To apply, Call/WhatsApp Miss Susanah at 9910069479

Key Responsibilities:

Monitor transactions and activities to detect potential fraud patterns.
Conduct in-depth investigations into suspected fraudulent activities.
Work closely with internal teams and external stakeholders to gather evidence and document findings.
Develop and enhance fraud detection tools, models, and protocols.
Prepare detailed reports and present findings to management and legal teams.
Support compliance with local and international regulatory requirements.

Qualifications:

Bachelors degree in Finance, Accounting, Forensics, Criminology, or related field.
1+ years of experience in fraud detection, investigation, or risk management.
Strong analytical and investigative skills with proficiency in data analysis tools.
Knowledge of fraud prevention technologies and regulatory frameworks.

To apply, Call/WhatsApp Miss Susanah at 9910069479

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