Fraud Surveillance Analyst

Saaki Argus And Averil Consulting

2 - 6 years

8 - 10 Lacs

chennai

Posted:4 hours ago| Platform:

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Skills Required

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

Work Mode

Work from Office

Job Type

Full Time

Job Description

Key Responsibilities:-

Technical and Behavioral Skills:

Core Experience & Expertise

Proven experience in
fraud investigations
or
fraud operations
, particularly within
financial institutions
, including workplace savings, retail, and institutional business units.
Strong understanding of
fraud schemes
,
prevention techniques
, and
detection tools
, with a proactive approach to identifying and mitigating risks.
Demonstrated ability to
analyze data and situations critically
, make informed decisions, and implement appropriate actions.
Proficient in
Microsoft Office
, especially
Excel
, for reporting, data analysis, and operational support.

Behavioral Competencies

Exceptional
attention to detail
, with a commitment to accuracy and thoroughness in all tasks.
Highly
self-motivated and independent
, while also thriving in collaborative, team-oriented environments.
Flexible and adaptable, with the ability to
manage multiple priorities
in a
fast-paced setting
.
Strong
organizational skills
, with the ability to manage competing deadlines and resources effectively.
Results-driven with a
positive attitude
, passionate about delivering exceptional service and solutions.

Preferred Skills and Attributes

Excellent
verbal and written communication skills
, with the ability to convey complex information clearly to both technical and non-technical stakeholders.
Experience working effectively in
cross-functional and cross-location teams
, fostering collaboration and shared ownership of outcomes.

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