Hiring For Fraud Associates

1 - 3 years

3 - 5 Lacs

Posted:2 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

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Job Overview:

Key Responsibilities:

  • Monitor and review high-risk transactions for signs of fraudulent activity.
  • Investigate and analyze fraud alerts, chargebacks, and suspicious patterns in online transactions.
  • Collaborate with internal teams (e.g., Customer Support, Operations, and Legal) to resolve fraud-related issues.
  • Document and report fraud cases and ensure compliance with internal policies and legal regulations.
  • Implement fraud prevention strategies and tools to protect against emerging fraud trends.
  • Maintain knowledge of the latest fraud trends and techniques in e-commerce.
  • Work with third-party vendors to strengthen fraud detection systems.
  • Provide recommendations for improvements in fraud detection and prevention procedures.

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