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Fraud Analyst- Gurugram

1.00 to 6.00 Years   Gurugram   09 Feb, 2024
ASAP Staffing Solutions Hiring For US MNC
Job LocationGurugram
EducationNot Mentioned
SalaryRs 4.0 - 4.5 Lakh/Yr
IndustryKPO / Analytics
Functional AreaBack Office Operations
EmploymentTypeFull-time

Job Description

    Dear Jobseekers,Our client in the banking industry is seeking highly analytical and detail-oriented Fraud Analysts to join their team.Responsibilities:
    • Monitor and analyze transactions for potential fraudulent activity.
    • Identify and investigate suspicious patterns and behaviors.
    • Conduct in-depth research and gather evidence to support fraud investigations.
    • Collaborate with cross-functional teams to mitigate and prevent fraud incidents.
    • Utilize fraud detection tools and systems to identify and flag fraudulent activity.
    • Stay updated on industry trends and emerging fraud techniques.
    • Develop and implement fraud prevention strategies and controls.
    • Provide timely and accurate reports on fraud trends and incidents.
    • Assist in the development and improvement of fraud detection systems and processes.
    • Conduct training sessions to educate employees on fraud prevention measures.
    Qualifications:
    • Bachelors degree in a related field or equivalent work experience.
    • Proven experience in fraud detection, investigation, or risk analysis.
    • Strong analytical and problem-solving skills.
    • Familiarity with fraud detection tools and techniques.
    • Knowledge of industry regulations and best practices related to fraud prevention.
    • Excellent attention to detail and ability to work with large sets of data.
    • Strong communication skills, both written and verbal.
    • Ability to work independently and as part of a team.
    • Proficient in using data analysis software and tools.
    • High level of integrity and ethical conduct.
    Salary and Benefits:
    • Salary up to 5.5LPA.
    • Performance-linked incentives.
    • PF and medical insurance.
    • And more.
    How to Apply Interested candidates can share their CVs to Sameer via Whatsapp @hidden_mobile or Apeksha @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 monitoringfraud investigationfraud detectionidentity fraud

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