Roles and Responsibility

- Analyze and investigate fraudulent activities to identify trends and patterns.
- Develop and implement effective strategies to prevent fraud and minimize losses.
- Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency.
- Conduct thorough risk assessments and provide recommendations for improvement.
- Stay updated with industry developments and best practices in fraud detection and prevention.
- Maintain accurate records and reports of all incidents and findings.

Job Requirements

- Graduate degree in any field with a strong academic record.
- Excellent language proficiency in B2, with the ability to communicate effectively with clients and stakeholders.
- Proven experience in fraud analysis and investigation, with a minimum of 6 months of banking experience.
- Solid analytical and problem-solving skills, with the ability to interpret complex data and draw insights.
- Ability to work in a fast-paced environment and meet deadlines, with a focus on attention to detail and accuracy.
- Strong collaboration and teamwork skills, with the ability to build relationships with internal and external stakeholders.

📌 Fraud Analyst (Malad)
🏢 TP
📍 Malad