Fraud Risk Analyst

Department Icon BFSI (Credit & Risk)
Posted: 1 year ago
2-4 years
Noida
BFSI (Credit & Risk)
Work From Office
Full Time
Upto ₹0 - ₹0

Posted: 1 year ago
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Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.

Job Description

What role you will play in team: You will be part of a team dedicated to protecting PayPal's users and financial assets from fraudulent activities. Your work will directly impact the security and reliability of our platform.

What you will do: Investigate suspicious transactions, identify fraud patterns, develop and implement fraud prevention strategies, and collaborate with other teams to improve security measures.

Key responsibility:

  • Investigate and analyze potentially fraudulent transactions.
  • Identify trends and patterns in fraudulent activities.
  • Develop and implement fraud prevention strategies and models.
  • Collaborate with other teams, including engineering and product, to improve security measures.
  • Stay informed on the latest fraud trends and techniques.
  • Prepare reports and presentations on fraud activity and prevention strategies.
  • Contribute to the development of new fraud detection tools and techniques.
  • Maintain accurate records and documentation.

Required Qualification and Skills:

  • Bachelor's degree in a related field (e.g., computer science, finance).
  • Experience in fraud detection or risk management.
  • Strong analytical and problem-solving skills.
  • Knowledge of fraud prevention techniques and technologies.
  • Excellent communication and interpersonal skills.
  • Proficiency in data analysis tools.

Benefits Included:

  • Competitive salary and benefits package.
  • Opportunities for professional development and growth.
  • Dynamic and challenging work environment.
  • Impactful work that protects millions of users.

A Day in the Life: A typical day might involve investigating suspicious transactions, analyzing data, collaborating with colleagues, and implementing new security measures. The work is fast-paced and requires strong analytical and problem-solving skills.

Skills

Fraud DetectionRisk ManagementData AnalysisFraud PreventionSecurityInvestigation

If a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.

About Company

PayPal Careers offers a dynamic platform for individuals seeking to shape the future of digital payments. As a global leader in online payment solutions, PayPal empowers millions of businesses and consumers worldwide to transact securely and conveniently. PayPal Careers beckons talented professionals to join its diverse team, spanning roles in technology, finance, marketing, and customer service. The company fosters innovation, collaboration, and continuous learning, providing ample opportunities for career growth and development. With a commitment to inclusion and excellence, PayPal Careers invites passionate individuals to contribute their skills and ideas to revolutionize the way money moves in the digital age, creating meaningful impact on a global scale.

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