Fraud Operations Analyst

4 - 7 years

3 - 8 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Job Title:

Location:

Shift:

Workdays:

Experience:

  • 4+ years in

    Fraud Operations

    (International Banking preferred)
  • Strong background in

    Fraud Detection & Prevention

    (Monetary & Non-Monetary)
  • Exposure to

    Crypto Fraud / Bitcoin Fraud

Role Summary:

payment frauds

Key Responsibilities:

  • Monitor transactions and analyze patterns to identify fraud.
  • Investigate suspicious activities and collaborate with internal/external teams.
  • Detect anomalies in customer behavior and mitigate risks.
  • Stay updated on emerging fraud trends and implement preventive controls.

Requirements:

  • Strong knowledge of fraud schemes, risk management, and compliance.
  • Hands-on experience with fraud detection systems and analytics tools.
  • Excellent analytical, problem-solving, and communication skills.
  • Added advantage:

    Macro, Power BI, Alteryx

    skills.

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