Fraud Analyst

ConfidentialMumbai City

6 days ago

Job description

Description

The Fraud Analyst will be responsible for detecting, analyzing, and preventing fraudulent activities within our organization. This role requires a detail-oriented individual who can assess risks and develop effective strategies to mitigate fraud.

Responsibilities

Analyze and investigate fraud cases to identify patterns and prevent future occurrences.
Review transactions and user activities to detect anomalies and suspicious behavior.
Collaborate with other departments to develop fraud detection and prevention strategies.
Prepare detailed reports and documentation of findings and recommendations.
Stay updated on industry trends and best practices related to fraud detection.
Utilize various analytical tools and technologies to enhance fraud detection efforts.

Skills and Qualifications

1-6 years of experience in fraud analysis or related field.

Strong analytical and problem-solving skills.

Proficiency in data analysis tools such as Excel, SQL, or Python.

Understanding of fraud detection techniques and methodologies.

Excellent communication skills, both written and verbal.

Attention to detail and ability to work under pressure.

Knowledge of regulatory requirements and compliance related to fraud.

Skills Required

Risk Assessment, Fraud Detection, Dispute Resolution, Backend Operations

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