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Fraud Analyst

2.00 to 5.00 Years   Mumbai City   24 Jun, 2024
Job LocationMumbai City
EducationNot Mentioned
SalaryRs 2.0 - 5 Lakh/Yr
IndustryBFSI
Functional AreaOperations Management / Process Analysis
EmploymentTypeFull-time

Job Description

    1. Analyse Fraud Reporting across Digital Channels and Payment Cards and should be able to build Rules to prevent those fraud in future.
    2. Collaborate and Coordinate with Cross functional teams/stakeholders to gather and document system requirements.
    3. Basic familiarity on FRM tools is preferred.
    4. Recommending anti-fraud processes for alerts received from network (VISA/Master/NPCI) and maintaining record of action taken.

Keyskills :
fraud monitoringfraud analyticsfraud analysis

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