Fraud Analyst
TP · Not specified · onsite · Posted 56d ago
Undisclosed4–8 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Roles and Responsibility
Job Requirements
- Analyze financial data to identify potential fraud patterns and trends.
- Develop and implement effective anti-fraud strategies to prevent losses.
- Collaborate with cross-functional teams to resolve complex fraud cases.
- Conduct thorough investigations into suspicious transactions and activities.
- Provide expert guidance on fraud prevention best practices to stakeholders.
- Stay updated with industry developments and emerging threats in the field of fraud analysis.
Job Requirements
- Graduate degree in any discipline, preferably B2.
- Excellent language proficiency, both written and verbal.
- Strong analytical and problem-solving skills with attention to detail.
- Ability to work effectively in a fast-paced environment and meet deadlines.
- Experience working with financial institutions or related industries is preferred.
- Strong communication and interpersonal skills for effective collaboration with teams.
Sourced from naukri
Skills
Fraud Preventionfinancial dataBankingCommunication And Interpersonal Skills