Fraud Prevention Analyst

1 - 6 years

2 - 5 Lacs

Mumbai Navi Mumbai Mumbai (All Areas)

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Urgent Hiring -- FPA

Role Responsibilities:

  • Analyst for the client program by chats, and emails to detect process gaps and potential exploits.
  • Analyze reports and design audit plans for flawless security checks.
  • Review and interpret client and agent-level activities to identify anomalies and fraud risks.
  • Develop and share detailed reports and dashboards based on audit findings.
  • Escalate any critical observations to the appropriate departments without delay.
  • Conduct comprehensive Security Risk Assessments.
  • Oversee day-to-day FPA delivery audits, providing insights based on your assessments.
  • Rotational shift in

    Malad

    Mumbai

    but should be prepared to come to office on all days in case its a business requirement.
  • He/She should be a Graduate.

Other requirements:

  • Strong Technical knowledge
  • Well versed with the program product knowledge
  • Excellent Understanding

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