FULLTIME
Fraud Analyst
TP
Not specified · onsite · Posted 56d ago
Sourced from
Undisclosed3–8 yrsfulltimeNot specified
About a minute. You'll make an account on the way through.
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Section · 01
About this role
Roles and Responsibility
Job Requirements
- Analyze and investigate fraudulent activities to identify trends and patterns.
- Develop and implement effective strategies to prevent fraud and minimize losses.
- Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency.
- Conduct thorough risk assessments and provide recommendations for improvement.
- Stay updated with industry developments and best practices in fraud detection and prevention.
- Maintain accurate records and reports of all incidents and findings.
Job Requirements
- Graduate degree in any field with a strong academic record.
- Excellent language proficiency in B2, with the ability to communicate effectively with clients and stakeholders.
- Proven experience in fraud analysis and investigation, with a minimum of 6 months of banking experience.
- Strong analytical and problem-solving skills, with the ability to interpret complex data and draw insights.
- Ability to work in a fast-paced environment and meet deadlines, with a focus on attention to detail and accuracy.
- Strong collaboration and teamwork skills, with the ability to build relationships with internal and external stakeholders.
Sourced from naukri
Section · 02
Skills
Customer ServiceAuditingFraud AnalyticsFraud MonitoringFraud ManagementFraud Analysisrisk assessmentsAnti money launderingfraud detectionBankingFraud InvestigationFraud ControlInternal AuditRisk ManagementAmlKYCRisk Analysisfraud