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2.0 - 6.0 years
0 Lacs
haryana
On-site
As a Fraud Analyst at Straive, you will play a crucial role in monitoring, detecting, and investigating potential fraudulent activities to safeguard the organization from financial and reputational risks. Your responsibilities will include: - Monitoring transactions and account activities to identify suspicious behavior and potential fraud. - Conducting thorough investigations into suspected fraud cases by reviewing customer complaints, transaction logs, and other evidence. - Collaborating with internal teams (Risk, Compliance, Legal) to ensure appropriate action is taken on identified fraud cases. - Preparing detailed reports of findings and recommendations for corrective action. - Assistin...
Posted 3 months ago
2.0 - 5.0 years
3 - 12 Lacs
Hyderabad, Telangana, India
On-site
Analyze large data sets to identify patterns, trends and insights that support business decisions. Develop and maintain efficient and effective data visualization solutions using Tableau. Work with stakeholders to understand their reporting and data analysis needs, and provide recommendations for using Tableau to meet those needs. Design and publish interactive dashboards and reports that are easily understandable and visually appealing. Deliver knowledge transfer and training to the client Thorough understanding & hands-on execution knowledge and comfort of relational databases
Posted 5 months ago
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