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Job Description
- As a Fraud Analyst at Straive, you will play a crucial role in monitoring, detecting, and investigating potential fraudulent activities to safeguard the organization from financial and reputational risks. Your responsibilities will include:
- Monitoring transactions and account activities to identify suspicious behavior and potential fraud.
- Conducting thorough investigations into suspected fraud cases by reviewing customer complaints, transaction logs, and other evidence.
- Collaborating with internal teams (Risk, Compliance, Legal) to ensure appropriate action is taken on identified fraud cases.
- Preparing detailed reports of findings and recommendations for corrective action.
- Assisting in developing and enhancing fraud detection tools and strategies to improve prevention and detection.
- Responding promptly to fraud alerts and taking immediate action to prevent potential losses.
- Providing support in disputes and chargeback processes when needed.
- Conducting periodic fraud awareness training sessions for team members and other departments.
Qualifications required for this role include:
- Bachelors/Master's degree in Finance, Business, Criminal Justice, or a related field.
- 2+ years of experience in a fraud investigation, fraud operations, or risk management role, preferably in the financial services or e-commerce industry.
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- Familiarity with fraud detection systems, tools, and methodologies (e.g., transaction monitoring systems).
- Knowledge of regulatory requirements and industry standards related to fraud prevention and AML (Anti-Money Laundering).
- Strong written and verbal communication skills.
- Ability to work in a fast-paced environment and manage multiple priorities.
- Attention to detail and a high degree of accuracy in work.
Preferred skills for this role include certifications in fraud detection or prevention (e.g., CFE - Certified Fraud Examiner), experience in fraud chargeback or dispute resolution processes, familiarity with SQL or other data analysis tools, and the ability to manage and mentor junior team members.,
Skills
ComplianceRegulatoryRegulatory RequirementsRisk ManagementIdentify PatternsMentorshipCertificationsFraud ChargebackFastpaced EnvironmentSQLFraud OperationsAnalytical SkillsAntimoney LaunderingIndustry StandardsWritten CommunicationData AnalysisFraud Detection SystemsCertified Fraud ExaminerFraud InvestigationAccuracy In WorkAMLInterpret DataVerbal CommunicationAttention To DetailCFEDispute Resolution ProcessesIf 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.
Important dates & deadlines?
Application Deadline
01 Nov 25, 01:01 PM IST
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