Senior Fraud Analyst

4 - 9 years

10 - 15 Lacs

Posted:9 months ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

We're hiring for an American client! Sr. Fraud Analyst with 4-7 yrs exp in U.S. fraud trends, deposit/ACH/wire fraud, ATO, ID theft. Strong in detection, investigation, actions, docs. No AML/KYC.

Required Candidate profile

B.Com/BBA/MBA in Finance, 5+ yrs US financial transactions, 3+ yrs fraud analysis, CFE/CFCI/CAFP cert, Verafin/SCM/Actimize exp, basic Salesforce/banking app knowledge.

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