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Fraud Analyst

1.00 to 6.00 Years   Bangalore   15 Jun, 2025
Wroots Global Private Limited
Job LocationBangalore
EducationNot Mentioned
SalaryRs 3.0 - 5 Lakh/Yr
IndustryBPO / Call Center
Functional AreaAudit
EmploymentTypeFull-time

Job Description

    PLEASE READ COMPLETELY & THEN CALL/APPLY Job descriptionOpenings for fraud analystQualification: 12th / UG / GraduateExperience: One year or above in fraud analyst, not into KYC, KYC not eligibleShift: 5 pm to 2 am or 6 pm to 3 amSalary: 3 LPA to 5 LPAWeek off: Two rotationalLocation: BangaloreCab: One end in odd hours { if you need both end, the you will pay 2750 for both end cab }IMMEDIATE JOINERS WITH AN EXCELLENT / GOOD COMMUNICATION ONLY Please share your CV on hidden_mobileJob Types: Full-time, PermanentFraud AssociateWhat you will do:* Recognize and respond to cases generated by the Fraud Management System (FMS) forunusual or suspicious activity in relation to application and usage screening to prevent abuseand loss of revenue across multiple Sky products* Ensure that requests for information from internal and external departments are dealt with inaccordance with agreed service levels, highlighting risks and issues to a Supervisor whereappropriate* Analyse data, information and Intelligence to identify new trends and patterns pertaining toknown or new fraud threats within departmental guidelines* Assist as necessary in the provision of fraud training and awareness to other business areas* Keep abreast of changes in fraud trends, new products and services; conduct reviews orupdate internal processes to stay current and understand any implications to fraudprocesses* Work rotational shift patterns 7 days per week, including evenings and weekends, to ensureappropriate coverage to support current and new business needs across all products andservicesKey Skills & Experience Include:* Understanding or knowledge of Skys products and services alongside an awareness ofcurrent and possible future business trends, as well as their potential impact on the company* A high level of personal integrity, confidentiality, and professionalism. You will conduct yourselfin a collaborative, confident and professional manner when dealing with the business,industry and stakeholders, and when representing the business, whilst working with sensitiveinformation* The ability to work under pressure whilst ensuring accuracy and meeting tight deadlines,particularly with real-time decision-making requirements* Proactive and self-motivated, proficient in standard Microsoft Office and experience inlearning custom IT software, with a desire for continuous improvement* Investigative ability, with strong attention to detail and a clear desire to understand rootcause and explore opportunities to improve process and detection within the fraud function.* Experience and knowledge from the communications industry with awareness of fraudprevention strategies would be a desirable quality.

Keyskills :
fraud analysisfraud management systemfraud managementidentity fraudbank fraudfraud investigationmortgage fraudfraud preventioncheck fraud

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