- Monitor transactions and accounts for unusual or suspicious activities.
- Identify and analyze potential fraud patterns using data analysis tools and techniques.
- Implement fraud detection tools and maintain the fraud monitoring systems.
- Respond to alerts and investigate cases of suspected fraud.
Investigation & Reporting:
- Conduct thorough investigations into suspicious transactions or activities.
- Gather and analyze evidence to support fraud detection and prevention efforts.
- Document findings and prepare detailed reports on fraudulent activities for management or law enforcement.
- Maintain an up-to-date record of fraud cases and investigations.
📌 Fraud and Risk Analyst (Bengaluru)
🏢 Firstsource
📍 Bengaluru
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.