Fraud Analyst (Credit Card)

Department Icon BFSI (Credit & Risk)
97+ Applicants
Posted: 1 year ago
3-5 years
Chennai
Work From Office
Upto ₹0 - ₹0

Posted: 1 year ago
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Applicants: 116+
Job Description
About Company
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Job Description

What role you will play in team: You will be a key member of our fraud prevention team, responsible for identifying and investigating fraudulent activities on credit cards.

What you will do: You will analyze transaction data, identify suspicious patterns, and investigate potential fraudulent activities. You will collaborate with other teams to improve fraud detection and prevention strategies.

Key responsibility:

  • Analyze transaction data to identify potentially fraudulent activities.
  • Investigate suspicious transactions and gather evidence.
  • Develop and maintain fraud detection models.
  • Collaborate with other teams to improve fraud prevention strategies.
  • Prepare reports and presentations on fraud trends and investigations.
  • Stay up-to-date on emerging fraud trends and technologies.

Required Qualification and Skills:

  • Bachelor's degree in a relevant field (e.g., finance, computer science).
  • Experience in fraud investigation or a related field.
  • Strong analytical and problem-solving skills.
  • Proficiency in data analysis tools.
  • Looking to get Placed? Try our Placement Guarantee Plan

    Excellent communication and presentation skills.

Benefits Included:

  • Competitive salary and benefits.
  • Opportunities for career growth and development.
  • Dynamic and challenging work environment.
  • Chance to make a significant impact on fraud prevention.

A Day in the Life: Your day involves analyzing data, investigating suspicious activity, collaborating with other departments and working towards preventing financial losses due to fraudulent activity.

Skills

Fraud InvestigationData AnalysisFraud DetectionRisk ManagementCommunicationProblem-solving

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

American Express — often called Amex — is a global leader in payments, premium credit cards, corporate expense management, and travel‑related financial services. Founded in 1850 in Buffalo, New York, the company is renowned for its customer service, premium rewards programs, and strong merchant network.

In India, American Express (India) Private Limited was incorporated in 1994, with major offices in Gurugram and New Delhi, and large Global Service Centres supporting worldwide operations in technology, analytics, risk management, and customer servicing. The company operates both as a card issuer and a merchant acquirer, and through American Express Banking Corp., it offers corporate cards, merchant services, and working capital solutions.

American Express is known for its premium positioning, serving affluent consumers, corporates, and SMEs. Its India operations combine customer‑facing businesses with global capability centres, making it a hub for innovation in payments, fraud prevention, and digital experiences.

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Important dates & deadlines?

Application Deadline

14 Apr 25, 11:29 AM IST

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Fraud Analyst (Credit Card)

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