Senior Fraud Analyst with digital transformation/solutions design 8Plus yrs Pune, 28LPA

Company Description

White Horse Manpower Consultancy Pvt. Ltd., established in 2007 and headquartered in Bangalore, is a dynamic consulting firm specializing in the BPO, KPO, LPO, and ITeS domains. Known for being a preferred vendor for many Fortune 500 companies in the BPO/BPM sector, the organization is now expanding into the technology domain. Their mission is to bridge the gap between talent and opportunities, offering professional placement and talent search services to prestigious clients.

Role Description

This is a full-time, on-site Senior Fraud Analyst role based in Bengaluru South. The Senior Fraud Analyst will be responsible for conducting detailed fraud assessments, implementing fraud prevention strategies, and analyzing potential fraudulent activities. They will manage chargeback processes, create fraud prevention strategies, and collaborate with multiple teams to mitigate risks. Candidates will actively support digital transformation initiatives and contribute to solutions design as part of the organization's evolving projects.

Qualifications

• Expertise in Fraud Prevention, Fraud Analysis, and handling Chargebacks
• Strong Analytical Skills for data interpretation and identifying fraudulent patterns
• Effective Communication skills for cross-functional collaboration and reporting
• Previous experience with digital transformation projects and solutions design
• 8+ years of relevant experience in fraud analysis or a related field
• Proficiency in tools and technologies associated with fraud detection
• Educational background in Finance, Business, or related fields is preferred

gowthami@whitehorsemanpower.in

www.whitehorsemanpower.in