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Fraud Analyst - Banking || 5 - 8 Years

5.00 to 9.00 Years   Pune, Maharashtra   15 Jun, 2025
Credence HR Services
Job LocationPune, Maharashtra
EducationNot Mentioned
SalaryNot Disclosed
IndustryBFSI
Functional AreaNot Mentioned
EmploymentTypeFull-time

Job Description

    Role: Fraud AnalystYears of experience: 5 - 8 YearsLocation: Pune (On-site)Shifts: USKey Responsibilities: Monitor and analyze suspicious transactions to identify fraudulent activities. Conduct in-depth investigations on fraud cases, ensuring compliance with regulatory requirements. Collaborate with internal and external stakeholders to mitigate fraud risks. Ensure timely reporting and escalation of fraud-related concerns. Stay updated with industry trends and best practices in fraud prevention.For more information, kindly reach out to us at hidden_email,

Keyskills :
Monitoranalyze suspicious transactionsConduct indepth investigations on fraud casesCollaborate with internalexternal stakeholdersEnsure timely reportingescalation of fraudrelated concernsStay updated with industry trends

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