We are seeking a motivated and detail-oriented Junior Risk & Fraud Analyst to join our team. In this role, you will be responsible for monitoring transactions, accounts, and activities for suspicious or fraudulent behavior. You will review alerts generated by fraud detection systems and escalate issues when necessary.

Conducting basic investigations into suspected fraud cases and documenting your findings will be a key part of your responsibilities. Additionally, you will assist in risk assessments and fraud trend analysis, maintaining accurate records, reports, and case documentation. As a Junior Risk & Fraud Analyst, you will support the implementation and improvement of fraud prevention controls and collaborate with internal teams, including operations, compliance, and customer support.





Staying updated on common fraud schemes, risk indicators, and regulatory requirements is essential to effectively perform your duties. To be successful in this role, you should possess positive English communication skills, both verbal and written. You should be prepared to work in rotational shifts, including early morning shifts if required.

This position offers a salary based on your last drawn compensation, and we provide pick-up services for employees. If you are an immediate joiner with a passion for risk management and fraud prevention, we encourage you to apply.

This job is provided by Shine.com

📌 Junior Risk and Fraud Analyst (Thane)
🏢 I Growh Services
📍 Thane