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Urgent Hiring For Fraud

Urgent Hiring For Fraud

Witbloom Training Placement

1 - 6 years

|

3 - 5 Lacs

mumbai maharashtra india

Posted:1 day ago| Platform: Foundit logo

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Skills Required

data analysis fraud detection risk assessment regulatory compliance report generation investigative skills

Work Mode

On-site

Job Type

Full Time

Job Description

Key Responsibilities

Fraud Monitoring & Investigation

Monitor transactions and customer behavior in real-time to identify potential fraud
Conduct in-depth investigations into suspicious activities and accounts
Analyze fraud trends and escalate high-risk issues appropriately

Risk Assessment

Perform risk assessments on new and existing accounts
Identify vulnerabilities in current processes and suggest improvements

Reporting & Documentation

Maintain detailed records of investigations, findings, and actions taken
Prepare regular fraud reports and assist in audits or legal proceedings

Tools & Systems

Utilize fraud detection systems, CRM tools, and data analytics platforms
Collaborate with technology and data teams to enhance fraud monitoring tools

Collaboration & Escalation

Work closely with internal departments like customer support, legal, and finance
Escalate cases to law enforcement or legal teams when necessary

Policy Implementation

Assist in developing fraud prevention policies and awareness programs
Ensure compliance with regulatory guidelines and company procedures

Required Qualifications and Skills

Bachelor's degree in Finance, Business, Criminology, or a related field
1 to 6 years of experience in fraud analysis, risk management, or a similar function
Familiarity with fraud detection tools and case management systems
Strong Excel and data analysis skills
Good knowledge of financial systems, e-commerce, or digital payments is a plus
Understanding of regulatory compliance (e.g., KYC, AML) is preferred

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