Urgent Hiring For Fraud
ConfidentialMumbai23 days ago
Job descriptionPerform risk assessments on new and existing accounts Identify vulnerabilities in current processes and suggest improvements Maintain detailed records of investigations, findings, and actions taken Prepare regular fraud reports and assist in audits or legal proceedings Utilize fraud detection systems, CRM tools, and data analytics platforms Collaborate with technology and data teams to enhance fraud monitoring tools Work closely with internal departments like customer support, legal, and finance Escalate cases to law enforcement or legal teams when necessary Assist in developing fraud prevention policies and awareness programs Ensure compliance with regulatory guidelines and company procedures Bachelor's degree in Finance, Business, Criminology, or a related field 1 to 6 years of experience in fraud analysis, risk management, or a similar function Familiarity with fraud detection tools and case management systems Strong Excel and data analysis skills Good knowledge of financial systems, e-commerce, or digital payments is a plus Understanding of regulatory compliance (e.g., KYC, AML) is preferred
Key Responsibilities
Fraud Monitoring & Investigation
- Monitor transactions and customer behavior in real-time to identify potential fraud
- Conduct in-depth investigations into suspicious activities and accounts
- Analyze fraud trends and escalate high-risk issues appropriately
Risk Assessment
Reporting & Documentation
Tools & Systems
Collaboration & Escalation
Policy Implementation
Required Qualifications and Skills
Skills Required
Data Analysis, Fraud Detection, Risk Assessment, Sql Programming, Regulatory Compliance, Report Generation
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Urgent Hiring For • Mumbai
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