Opportunity For Fraud Specialist / CBD | HCLTech Nagpur

Description

We are seeking a Fraud Specialist to join our team in Nagpur. The ideal candidate will have 0-4 years of experience in fraud detection and prevention. You will work closely with other team members to identify fraudulent activity and implement strategies to mitigate risks. This is a great opportunity to work with a leading technology company and gain valuable experience in the field of fraud management.

Responsibilities

• Conduct fraud investigations and analyses to identify and prevent fraudulent activity
• Review and analyze transaction data to identify patterns and trends that may indicate fraudulent activity
• Work closely with other team members to develop and implement strategies to mitigate fraud risks
• Maintain accurate records of all fraud cases and investigations
• Provide timely and accurate reporting on fraud trends and activities to management
• Collaborate with other departments and external partners to ensure timely and effective resolution of fraud cases

Skills and Qualifications

Skills Required

Auditing, compliance monitoring , Forensic Accounting, Fraud Prevention, Fraud Analysis, Financial Analysis, Data Analysis, investigative research, Risk Management