Fraud Risks Jobs – Apply to Latest Fraud Risks Job Vacancies

Fraud Analyst Serendipity Corporate Services

2 - 4 years

20 - 25 Lacs

Hyderabad, Ahmedabad

Work from Office

Job Overview: We are seeking a highly motivated Fraud Analyst to join our team. The ideal candidate will be responsible for detecting, investigating, and preventing fraudulent activities within our organization. As a Fraud Analyst, you will work closely with internal teams to ensure that our systems, processes, and operations are protected from fraud risks, while maintaining a high level of customer service. Key Responsibilities: Fraud Detection: Monitor transactions, activities, and accounts for signs of fraudulent behavior using data analytics tools and systems. Investigations: Conduct detailed investigations into suspected fraudulent activities, identifying potential patterns and uncovering fraud tactics. Risk Assessment: Evaluate risk levels in transactions and accounts, ensuring timely identification and mitigation of potential fraud threats. Reporting: Prepare and maintain accurate records of investigations and findings. Report fraud incidents to management, authorities, or regulatory bodies as required. Collaboration: Work closely with the security, legal, and compliance teams to develop and implement fraud prevention strategies and best practices. Policy Enforcement: Enforce company policies and procedures related to fraud prevention, ensuring that they align with industry standards and legal requirements. Customer Support: Assist customers who are impacted by fraud or security issues, providing clear communication and support. Continuous Improvement: Stay updated on emerging fraud trends, techniques, and technologies to continuously improve detection methods and prevent fraudulent activities. Location: Ahmadabad, Hyderbad , Remote

Posted 1 month ago

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Hiring For Fraud Detection Analyst!!!! Lattice Manpower Solutions

2 - 6 years

4 - 6 Lacs

Gurugram

Work from Office

We are seeking a detail-oriented Fraud Detection Analyst to identify and prevent fraudulent activities across our organization. The ideal candidate will analyze transaction data, investigate suspicious activities, and collaborate with risk management teams to mitigate fraud risks. Key Responsibilities: Monitor transactions and customer behavior for signs of fraudulent activity. Analyze data to detect patterns, trends, and anomalies that indicate fraud. Investigate and resolve fraud alerts, escalating cases as necessary. Develop and enhance fraud detection models and rules. Work closely with internal teams, such as compliance, risk, and law enforcement, to manage fraud cases. Maintain fraud databases, reports, and documentation. Recommend process improvements to minimize fraud risk. Stay updated on the latest fraud tactics, industry trends, and regulatory requirements. Requirements: Bachelor's degree in Finance 2years of experience in fraud detection, risk analysis, or a similar role. Strong analytical and problem-solving skills. Experience with fraud detection tools. Excellent communication and reporting skills. Ability to work under pressure and handle sensitive information confidentially.

Posted 1 month ago

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