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Fraud Operations Analyst

3 - 8 years

3 - 6 Lacs

mumbai thane mumbai (all areas)

Posted:21 hours ago| Platform: Naukri logo

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Skills Required

fraud fraud monitoring transaction monitoring fraud prevention fraud analysis chargeback fraud investigation fraud control fraud management fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

  • Monitor transactions and activities to identify potential fraud patterns or anomalies.
  • Investigate suspected fraudulent activities and prepare detailed reports with findings.
  • Collaborate with cross-functional teams (Operations, Risk, Compliance) to implement fraud prevention measures.
  • Utilize data analytics tools to detect and analyze suspicious trends or behaviors.
  • Maintain documentation of cases, escalation logs, and fraud prevention controls.
  • Ensure compliance with company policies, data protection standards, and regulatory requirements.
  • Support the development of fraud detection strategies and continuous process improvements.
  • Handle customer escalations related to fraud investigations professionally and promptly.

Preferred candidate profile

  • Strong analytical and problem-solving skills with attention to detail.
  • Excellent communication and documentation abilities.
  • Experience of

    fraud management systems

    ,

    transaction monitoring tools

    ,
  • Work location at

    Powai

    , a leading financial advisory.
  • Time 12:00 pm - 9:00 Pm
  • 2:00 Pm - 11:00
  • 5 Days working

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