Make your mark at one of the biggest names in payments. We re looking for a Fraud Prevention Analyst I to join our ever-evolving Financial Crime Threat Assessments Team and help us unleash the potential of every business.
Responsibilities
- AML KYC experience, transaction monitoring experience
- In-depth knowledge of the fraud discipline, its principles, processes, procedures and trends of fraud and fraud prevention
- Broad understanding of active initiatives and function of assigned work team, department and company overall
- Broad knowledge of legal and underwriting approval requirements
- Broad knowledge of federal and state regulations and laws regarding fraud-related issues
- Broad knowledge of Worldpay fraud products and service offerings
- Excellent customer service skills
- Knowledge of MS Office software, such as Word, Excel and Access database
- Excellent verbal and written communication skills
- Ability to interact with law enforcement professionals and to serve as an expert witness
- Ability to manage multiple tasks, maintain confidentiality and work both independently and in a team workplace
Requirements
- Conducts real time monitoring of financial activity to identify suspicious activity
- Collects external and internal intelligence to enhance the analysis of suspicious activity findings
- Detects emerging threats, system, and control gaps in the initial stages of financial activity
- Prevents fraud and losses for Worldpay and its clients
- Disseminates detected threats to stakeholders for mitigation.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
📌 Fraud Prevention Analyst I (Pune)
🏢 RBS Lynk
📍 Pune
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