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Fraud Detection, Fraud Analysis, Loss Prevention, Risk Management - Associate III - BPM

3 - 7 years

0 Lacs

maharashtra

Posted:2 days ago| Platform: Shine logo

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Skills Required

fraud detection fraud analysis loss prevention risk management administration data analysis interpretation risk assessment documentation reporting security logs

Work Mode

On-site

Job Type

Full Time

Job Description

Job Description: You will be responsible for Fraud Detection and Investigation, utilizing your experience in identifying suspicious patterns and investigating financial transaction anomalies. Additionally, you will have a strong exposure to Risk Management and Administration, with the ability to assess the financial risk posed by merchants or transactions such as chargeback abuse and transaction laundering. Your role will involve reviewing Security logs to identify potential fraudulent activities and maintaining good documentation and reporting skills. Key Responsibilities: - Fraud Detection & Investigation, including identifying suspicious patterns and investigating financial transaction anomalies - Risk Assessment, assessing financial risk posed by merchants or transactions - Skilled in reviewing Security logs to identify potential fraudulent activities - Good Documentation & Reporting skills Qualifications Required: - Strong Data Analysis & Interpretation skills - Experience in Fraud Detection, Fraud Analysis, Loss Prevention, and Risk Management,

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Fraud Detection, Fraud Analysis, Loss Prevention, Risk Management - Associate III - BPM

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Fraud Detection, Fraud Analysis, Loss Prevention, Risk Management - Associate III - BPM

UST

maharashtra