Should have 1 Year+ experience in Fraud Analysis which includes Fraud detection, fraud investigation, dispute management on bank account transactions.
Key responsibilities:-
- Monitor and analyze transactions to detect potential fraudulent activity.
- Investigate alerts, anomalies, and suspicious patterns using fraud detection tools.
- Collaborate with cross-functional teams to implement fraud prevention measures.
- Prepare detailed reports and maintain documentation of fraud cases.
- Recommend process improvements to enhance fraud detection and prevention.
- Stay updated with industry trends, fraud techniques, and regulatory requirements.
Candidates from Fraud detection, BFSI domain preferred (Automatic clearing house frauds, mobile cheque deposit frauds, account take over frauds).
Need Graduates only
Excellent comprehension & Communication skills required