Trust And Safety Specialist

2 - 4 years

3 - 4 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Risk & Fraud Analyst

Risk & Fraud Analyst

Key Responsibilities

  • Monitor real-time transactions and review suspicious alerts.
  • Analyse user behavior signals
  • Investigate flagged cases using behavioural, technical, and payment indicators.
  • Apply account restrictions, payment holds, or blocks when necessary.
  • Maintain accurate documentation of all investigations.
  • Support Billing and Customer Service with fraud-related clarifications.
  • Stay updated on fraud trends and participate in internal training.
  • High attention to detail, logical reasoning, and investigative mindset.
  • Ability to work independently and collaboratively in a fast-paced, high-volume environment.

Requirements

  • Minimum

    2+ years

    experience in fraud analysis, risk operations, or transaction monitoring.
  • Strong analytical and problem-solving skills.
  • Excellent English communication skills.
  • Ability to work in a fast-paced, data-driven environment.

Familiarity with digital transactions, risk tools, or fraud indicators is a plus.

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