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Fraud Associate Role

Fraud Associate Role

ConfidentialBengaluru / Bangalore
30+ days ago
Job description

Job description

Role & responsibilities

  • Detect and respond to suspicious activity through the Fraud Management System (FMS) to prevent abuse and revenue loss.
  • Address requests from internal and external departments, ensuring timely and accurate responses while highlighting risks to supervisors.
  • Analyze data to identify emerging fraud trends and assist in updating fraud prevention strategies.
  • Provide fraud awareness training to other teams as needed.
  • Adapt to industry trends and update processes accordingly.
  • Work rotational shifts, including evenings and weekends, to ensure 24 / 7 coverage.

Preferred candidate profile

  • High integrity, confidentiality, and professionalism when handling sensitive information.
  • Ability to work under pressure, ensuring accuracy and meeting tight deadlines.
  • Proactive, self-motivated, and proficient in Microsoft Office with a willingness to learn custom software.
  • Strong investigative skills and attention to detail.
  • Experience in the communications industry and fraud prevention strategies (desirable).
  • Skills Required

    Detect, Fraud Management System, Analyze data

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