Fraud Detection Specialist

Department Icon BFSI (Credit & Risk)
97+ Applicants
Posted: 11 months ago
1-2 years
Hyderabad
Hybrid
Upto ₹0 - ₹0

Posted: 11 months ago
|
Applicants: 105+
Job Description
About Company
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Job Description

What role you will play in team: Identify and mitigate fraudulent activities within the financial services sector.

What you will do: Use data analysis techniques to detect and prevent fraudulent transactions.

Key responsibility:

  • Develop and implement fraud detection strategies.
  • Analyze large datasets to identify patterns of fraudulent activity.
  • Develop and maintain fraud detection models.
  • Investigate and resolve fraud cases.
  • Collaborate with other teams to improve fraud prevention measures.
  • Stay current on the latest fraud detection techniques.

Required Qualification and Skills:

  • Bachelor's degree in a related field.
  • 1-2 years of experience in fraud detection.
  • Strong analytical and problem-solving skills.
  • Experience with data analysis tools (SQL, Excel).
  • Looking to get Placed? Try our Placement Guarantee Plan

    Excellent communication and interpersonal skills.

Benefits Included:

  • Competitive salary and benefits package.
  • Opportunities for professional development.
  • A dynamic and challenging work environment.
  • Comprehensive health insurance, paid time off, and other benefits.

A Day in the Life: Analyzing transaction data, investigating suspicious activity, and collaborating with team members to prevent fraud.

Skills

Fraud DetectionData AnalysisSQLExcelInvestigation

If an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.

About Company

Amazon.com, Inc. is a global technology company focusing on e‑commerce, cloud computing, digital streaming, and artificial intelligence. Founded in 1994 by Jeff Bezos, Amazon has grown from an online bookstore into one of the Big Five American technology companies, alongside Alphabet, Apple, Meta, and Microsoft.

In India, Amazon launched Amazon.in in 2013, rapidly becoming one of the country’s largest e‑commerce platforms. Its India operations span retail marketplace, Amazon Web Services (AWS), Prime Video, Amazon Music, Alexa, and logistics arms like Amazon Transportation Services. The company also runs large corporate offices and fulfilment centres across multiple cities, employing over 100,000 people in India.

Amazon is known for its customer obsession, innovation, and operational excellence, guided by its 16 Leadership Principles. Its India business combines global technology expertise with local market adaptation, offering career opportunities in technology, operations, marketing, content, and customer service.

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Important dates & deadlines?

Application Deadline

31 Jul 25, 11:30 AM IST

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Fraud Detection Specialist

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