Senior Manager

0 years

0 Lacs

Posted:1 day ago| Platform: Linkedin logo

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Work Mode

On-site

Job Type

Full Time

Job Description

: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.

Responsibilities

  • Monitor and analyze transaction data to identify potential fraud patterns.
  • Assist in the development and implementation of fraud detection strategies.
  • Conduct preliminary investigations into suspicious activities.
  • Prepare reports and documentation for fraud cases.
  • Collaborate with senior analysts and other departments to enhance fraud prevention measures.
  • Stay updated with industry trends and best practices in fraud detection.

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EXL

Business Process Management / Analytics

New York

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