Job Description:

- Monitor and analyse transactions in real-time to identify suspicious activities and potential fraud.
- Identify the different fraud/trends patterns
- Conduct thorough investigations of flagged transactions, collecting and analysing evidence to determine legitimacy.

- Collaborate with internal teams and law enforcement agencies to mitigate fraud risks and respond to incidents.

- Develop and implement fraud detection models and strategies to enhance the effectiveness of fraud prevention efforts.

- Stay updated on industry trends, emerging threats, and regulatory changes affecting fraud and payment systems.

- Prepare detailed reports and presentations on fraud patterns, trends, and the effectiveness of detection strategies.

- Provide training and support to team members and stakeholders on fraud prevention best practices.

📌 Fraud Analytics - Credit Cards - Mumbai
🏢 Acura Solution
📍 Mumbai