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 chance to make a significant impact in our organization.

This job is provided by Shine.com

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