Fraud Risk Analyst

Department Icon Risk Management & Compliance
Posted: 1 year ago
0-1 years
Bangalore
Risk Management & Compliance
Work From Home
Full Time
Upto ₹0 - ₹0

Posted: 1 year ago
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Job Description

What role you will play in team: You'll be a key player in mitigating fraud risks within our payment processing system.

What you will do: You'll analyze transaction data to identify and prevent fraudulent activities.

Key responsibility:

  • Analyze transaction data to detect fraudulent patterns.
  • Develop and implement fraud prevention strategies.
  • Investigate suspected fraud cases.
  • Prepare reports on fraud activity.
  • Maintain updated knowledge of fraud trends and techniques.
  • Collaborate with other teams to improve fraud prevention measures.

Required Qualification and Skills:

  • Bachelor's degree in finance, computer science, or a related field.
  • 0-1 years of experience in fraud detection or a related field.
  • Strong analytical and problem-solving skills.
  • Proficiency in data analysis tools.
  • Understanding of payment processing systems.

Benefits Included:

  • Competitive salary and benefits.
  • Growth opportunities within a fast-paced Fintech environment.
  • Health insurance, Paid Leaves and other benefits

A Day in the Life: A typical day might involve reviewing transaction data, developing fraud detection models, investigating suspicious activity, and collaborating with other teams.

Skills

Fraud DetectionData AnalysisRisk AssessmentInvestigationPayment Processing

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