Fraud analyst

• Age limit:20 to 30.
• Fraud Detection: Monitor real-time transactions and account activity to identify suspicious behaviors like unauthorized access, account takeovers, and other deceptive practices.
• Investigations: Conduct in-depth investigations into potential fraud cases, gathering evidence to determine the extent of the fraud and identify the individuals responsible.
• Risk Mitigation: Develop and implement new strategies, policies, and tools to prevent fraud and minimize financial risk to the organization.
• Data Analysis: Use advanced tools like data mining and machine learning to analyze large datasets, uncover fraud trends, and maintain analytical systems.
• Reporting: Prepare comprehensive reports on fraud incidents, mitigation efforts, and trends for management and relevant stakeholders.
• Collaboration: Work closely with IT, security teams, customers, and law enforcement to validate information and coordinate response efforts.

Job Types: Full-time, Permanent, Fresher

Pay: ₹235,333.85 - ₹397,470.24 per year

Benefits:

• Provident Fund

Work Location: In person