Fraud Risk Analyst - Digital Banking

What role you will play in team: Identify and mitigate fraud risks associated with digital banking channels, protecting customer assets and maintaining operational integrity.

What you will do: Analyze transaction data, identify suspicious patterns, and implement fraud prevention measures.

Key responsibility:

• Analyze transaction data to identify potential fraud patterns and trends.
• Develop and implement fraud prevention strategies and controls.
• Investigate reported fraud cases and provide recommendations for remediation.
• Monitor key risk indicators (KRIs) and report on fraud activity.
• Collaborate with other teams within HDFC Bank to enhance fraud detection capabilities.
• Stay current with emerging fraud techniques and technologies.

Required Qualification and Skills:

• Bachelor's degree in Computer Science, Information Technology, or a related field.
• 1-2 years of experience in fraud detection or cybersecurity.
• Strong understanding of fraud detection techniques and technologies.
• Experience with data analysis and visualization tools.

Benefits Included:

• Competitive salary and benefits package.
• Opportunities for professional development and advancement.
• A dynamic and challenging work environment.

A Day in the Life: Your day will involve analyzing transaction data, investigating suspicious activity, implementing fraud prevention measures, and collaborating with colleagues.