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Job Summary

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
Demonstrated analytical, organizational, interpersonal, team-building, problem-solving, decision-making,



conflict resolution and negotiation skills
Ability to interact with law enforcement specialists 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