Fraud Risk Analyst

What role you will play in team: You will be responsible for identifying and mitigating fraud risks within the BFSI sector.

What you will do: You will analyze transaction data, develop fraud detection models, and investigate suspicious activity.

Key responsibility:

• Analyze transaction data to identify patterns of fraudulent activity.
• Develop and implement fraud detection models.
• Investigate suspicious activity.
• Prepare fraud risk reports.
  
• Collaborate with other teams to mitigate fraud risks.
• Stay up-to-date on the latest fraud trends and techniques.

Required Qualification and Skills:

• Bachelor's degree in finance, accounting, or a related field.
• 1-3 years of experience in fraud risk management.
• Strong analytical and problem-solving skills.
• Proficiency in data analysis tools (e.g., SQL, Python).

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  Excellent communication and presentation skills.

Benefits Included:

• Competitive salary and benefits package.
• Opportunities for professional growth.
• Collaborative and supportive work environment.
• Hybrid working options.

A Day in the Life: Analyzing transaction data, investigating suspicious activities, and collaborating with various teams to implement fraud prevention strategies.