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Fraud & Risk Execution Analyst

Fraud & Risk Execution Analyst

1 - 4 years

|

4 - 7 Lacs

Posted:1 day ago| Platform:

Apply

Skills Required

data analysis operations research process optimization financial risk industrial engineering data visualization operations analytics sql auditing

Work Mode

Work from Office

Job Type

Full Time

Job Description

- Monitor real-time fraud alerts, patterns, and anomalies in transaction data.
- Execute fraud prevention playbooks and update workflows based on performance.
- Analyze loss trends, false positives, and fraud typologies to improve detection systems.
- Collaborate with data science and engineering to refine fraud scoring models.
- Partner with compliance, legal, and customer success to ensure swift and accurate case resolution.
- Maintain documentation and audit trails for all fraud investigations.
- Identify opportunities to automate and streamline manual review processes

.

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