We are seeking a dedicated and detail-oriented Fraud Analyst to join our team in Karnataka. The ideal candidate will play a crucial role in identifying and mitigating fraud risks within our organization. As a Fraud Analyst, you will be responsible for conducting thorough investigations into suspected fraudulent activities, analyzing data to detect patterns, and implementing effective risk management strategies.

Key Responsibilities

- Conduct comprehensive fraud investigations to identify and analyze fraudulent activities.

- Collaborate with various departments to gather relevant information and evidence.
- Utilize risk management techniques to assess vulnerabilities and recommend improvements.
- Prepare detailed reports on findings and present them to management.
- Stay updated on industry trends and best practices in fraud prevention and detection.




- Assist in the development and implementation of fraud control policies and procedures.

Required Skills

- Solid analytical skills with the ability to interpret complex data.
- Knowledge of fraud investigation techniques and risk management principles.
- Familiarity with fraud control units (FCU) and risk control units (RCU).
- Excellent communication skills, both written and verbal.
- Ability to work independently and as part of a team.
- Proficiency in relevant software tools for data analysis. If you are passionate about combating fraud and have a keen eye for detail, we encourage you to apply for this exciting opportunity to make a significant impact in our organization.

This job is provided by Shine.com

📌 Fraud Analyst (Bengaluru)
🏢 ECH-AAR Manpower Solutions
📍 Bengaluru