Roles and Responsibilities :

- Conduct thorough investigations into suspected fraudulent activities to identify root causes and recommend mitigation strategies.
- Analyze transaction data using advanced analytics tools to detect patterns indicative of potential fraudulent behavior.
- Collaborate with law enforcement agencies to gather evidence and provide expert testimony in legal proceedings related to fraud cases.
- Develop and implement effective fraud prevention measures, including chargeback processes, to minimize financial losses.

Job Requirements :

- 1-2 years of experience in fraud analysis or a related field (e.g., risk management).
- Strong understanding of fraud detection, investigation, and prevention techniques.
- Proficiency in analyzing complex data sets using specialized software tools (e.g., chargeback systems).
- Experience working with law enforcement agencies on fraud-related matters.

- Have robust hands on Experience on SQL, Advance Excel.
- Contact HR Dipika for more information (phone hidden)

📌 Fraud Analyst (Noida)
🏢 Adroit Synergies
📍 Noida