07 Sep
|
Shadowfax Technologies
|
Hyderabad
07 Sep
Shadowfax Technologies
Hyderabad
Roles and Responsibilities :
- Conduct thorough analysis of fraudulent activities to identify trends, patterns, and root causes.
- Develop and implement effective strategies to prevent future occurrences of fraud.
- Collaborate with cross-functional teams to investigate incidents, gather evidence, and develop recommendations for improvement.
- Provide expert guidance on fraud risk assessment, mitigation, and control measures.
Job Requirements :
- 0-1 years of experience in fraud investigation or related field (e.g., auditing, finance).
- Robust understanding of fraud analytics, fraud management, and anti-money laundering principles.
- Ability to analyze complex data sets using statistical tools and techniques.
- Excellent communication skills with ability to present findings effectively.
📌 Fraud Prevention investigator (Hyderabad)
🏢 Shadowfax Technologies
📍 Hyderabad