We are seeking a dedicated and detail-oriented Fraud Analyst to join our leading FINTECH company. The ideal candidate will have a strong background in customer service, particularly within an international BPO environment, and possess excellent written and verbal communication skills in English. As a Fraud Analyst, you will play a crucial role in identifying and mitigating fraudulent activities across various communication channels, including voice, chat, and email.

Key Responsibilities

- Monitor and analyze customer interactions to detect potential fraud and escalate issues as necessary.

- Collaborate with team members to develop strategies for fraud prevention and detection.
- Provide exceptional customer service while addressing inquiries and concerns related to fraud.
- Maintain accurate records of investigations and outcomes, ensuring compliance with company policies and procedures.




- Stay updated on industry trends and best practices in fraud detection and prevention.

Required Skills

- Minimum of 1 year of experience in an international BPO customer service role.
- Strong written and verbal communication skills in English.
- Ability to work effectively in a fast-paced workplace and manage multiple tasks simultaneously.
- Detail-oriented with strong analytical skills to assess situations and make informed decisions. This position offers a competitive salary range, along with annual incentives and additional benefits. If you are passionate about fraud prevention and have the required experience, we encourage you to apply and join our dynamic team.

This job is provided by Shine.com

📌 Fraud Analyst (Pune)
🏢 Job Junction
📍 Pune