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Teamware Solutions
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Fraud Operations Analyst

Fraud Operations Analyst

Teamware Solutions

3 - 8 years

|

3 - 8 Lacs

mumbai maharashtra india

Posted:1 month ago| Platform: Foundit logo

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Skills Required

fraud analysis transaction monitoring investigation reporting compliance awareness fraud management systems

Work Mode

On-site

Job Type

Full Time

Job Description

Role & Responsibilities

Monitor transactions and customer activities to identify potential fraud patterns or anomalies.
Investigate suspected fraudulent activities and prepare detailed reports outlining findings and recommendations.
Collaborate with Operations, Risk, Compliance, and other internal teams to implement effective fraud prevention measures.
Use data analytics tools to detect, assess, and interpret suspicious trends or behaviors.
Maintain accurate documentation of cases, escalation logs, and fraud prevention controls.
Ensure adherence to company policies, data protection guidelines, and regulatory requirements.
Support development and enhancement of fraud detection strategies and continuous process improvements.
Handle customer escalations related to fraud investigations in a professional and timely manner.

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Teamware Solutions

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Chennai Tamilnadu

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