MAX Analyst – Fraud & Exceptions – India

Area of Responsibility: Asset Protection – Fraud Detection & Investigation (RETAIL)

Key Activities / Deliverables

- Triage fraud alerts and exception queues

- Analyze transaction anomalies and patterns

- Conduct proactive fraud investigations
- Build case documentation and evidence

- Collaborate with stakeholders for resolution

- Generate fraud reports and insights

- Provide reporting to give insights to senior leadership focusing on call for action

- Carry out one-off analysis for investigations

- Employee is expected to work in US shifts on Weekdays

Experience:

- 2–4 years in fraud/risk analytics

- Should have delivered business value projects in fraud and abuse prevention space.

- Demonstrated experience in owning and running projects independently

- Knowledge of retail/ fraud prevention/ loss prevention and detection

- 2-5 years of total work experience.

The experience should include: -

- 2 + years of experience in preferably Ecommerce or Retail industry

📌 Urgent hiring For Retail fraud in Bangalore (Bengaluru)
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