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Fraud Investigator l Gurgaon l Night Shift l 5 Days l Salary upto 8.5LPA

2.00 to 7.00 Years   Gurugram   27 May, 2023
Job LocationGurugram
EducationNot Mentioned
SalaryRs 3.5 - 8 Lakh/Yr
IndustryBanking / Financial Services
Functional AreaOperations Management / Process AnalysisBack Office Operations
EmploymentTypeFull-time

Job Description

    Dear Jobseekers,Our client in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role in identifying and preventing fraudulent activity within the banks operations and systems. This position requires a strong understanding of financial regulations and a keen eye for suspicious behavior.Key Responsibilities:
    • Conduct thorough investigations into suspected fraudulent activity using a variety of tools and techniques.
    • Analyze transaction data and account activity to identify patterns and anomalies that could indicate fraud.
    • Collaborate closely with law enforcement agencies, internal departments, and external partners to prevent and investigate fraud.
    • Develop and implement effective fraud prevention strategies and procedures to minimize the risk of fraudulent activity.
    • Provide training and support to other employees on fraud prevention and detection best practices.
    Requirements:
    • Bachelors degree in finance, accounting, or a related field.
    • Minimum 1 year of experience in fraud detection or investigation with knowledge of transaction monitoring, anti-money laundering (AML), account takeover, check fraud, card fraud, and suspicious activity report (SAR) filing.
    • Strong analytical and problem-solving skills.
    • Ability to work independently and collaboratively as part of a team.
    • Excellent communication and interpersonal skills.
    • Knowledge of financial regulations and industry standards related to fraud prevention and detection.
    This is an exciting opportunity for a graduate candidate with a minimum of 1 year of experience in fraud detection or investigation. If you possess the required skills and experience in transaction monitoring, anti-money laundering (AML), account takeover, check fraud, card fraud, and suspicious activity report (SAR) filing, we encourage you to apply today! Our client offers competitive compensation packages, comprehensive benefits, and opportunities for professional growth and development. Join our dynamic and growing team in the banking industry and contribute to our efforts in fighting financial crime.Salary and Benefits:
    • Salary up to 8.5 LPA.
    • Performance-linked incentives.
    • PF and medical insurance.
    • And more.
    How to Apply Interested candidates can share their CVs to Sameer via Mail: hidden_email or Whatsapp @hidden_mobile.Note: This is a work from office profile. Kindly do not apply if you are not from Gurgaon/Delhi or cannot relocate.RegardsSameerhidden_mobilehidden_emailASAP Staffing Solutions

Keyskills :
fraud monitoringcheck fraudfraud investigationidentity fraudonline fraudfraud detectionbank fraudcard fraud

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