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Risk & Fraud Analyst

1 - 4 years

3 - 7 Lacs

Hyderabad

Posted:2 months ago| Platform: Naukri logo

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Skills Required

fraud analysis internet research customer service logical approach fraud fraud control aml risk management risk assessment anti money laundering data research web research fraud investigation risk analysis fraud management kyc fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description


 Risk & fraud Analyst 
 Education Qualification: 
  • BE / BTECH / BCOM / BSC / BBA / BA / BBM Any Graduates
  • Pursuing candidates are not eligible . 

    •  Skills Required: 
  • Excellent communication skills with a proactive and positive approach to tasks.
  • Strong work ethic and ability to work with minimal supervision.
  • Highly adaptable and tech-savvy, with strong internet research skills.
  • Strong critical thinking and problem-solving ability.
  • Minimum one year of experience in one organization.
  • Excellent Time Management skills.
  • A passion for identifying, investigating, and preventing fraudulent activity.
  • Strong analytical and logical reasoning skills.
  • Only Experienced & Graduates are eligible to apply.
  • Candidates who are willing to work from Office are preferable.
  • Rotational shifts & Rotational week off including night shifts.
  • We have 2-way cab availability.
  • 5 days work (2 days week offs.

    •  Documents to Carry: 
  • Resume.
  • Govt. ID proof
  • Passport Size Photograph 1
  • Previous organization pay slips and relieving letter

    •   
    Mandatory Skills:
  • Customer Service(Product&Service).

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