{"@context":"https://schema.org","@type":"JobPosting","title":"Fraud Prevention Analyst","description":"

Role & responsibilities

Analyse transaction data, customer information, and other relevant data to identify patterns and anomalies that may indicate fraud.
Investigate flagged transactions and suspicious activities, gathering evidence and determining the nature and extent of potential fraud.
Develop and implement strategies and controls to prevent future fraudulent activities, such as improving security protocols or implementing new fraud detection tools.
Generate reports on fraud trends, incidents, and prevention measures for management review and collaboration with other departments.
Work with IT, customer service, and other departments to coordinate fraud prevention efforts and improve security practices.
Stay up-to-date on industry regulations and legal requirements related to fraud prevention and compliance

Preferred candidate profile

Educational Qualifications: Graduate/Post Graduate

• Minimum 2 years of Experience in Internal Audit / Due diligence/ Fraud Detection / Investigation

• Required stock broking knowledge • Knowledge of Advanced excel for preparing various MIS

• Analytical skills - Voice recordings/ Data analysis

• Excellent written and verbal communication skills

• Solid organizational skills including attention to detail and multitasking • Problem Solving approach

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