Job Description
Hiring for Fraud Detection Analyst – bangalore
- Monitor transactions in real-time or post-event to detect and investigate suspicious activity.
- Identify and mitigate potential fraud risks, including unusual patterns or transactions indicative of fraudulent behavior.
- Collaborate with cross-functional teams to implement and enhance fraud detection processes and tools.
- Perform detailed investigations, document findings, and recommend actions based on results.
- Maintain compliance with regulatory requirements related to fraud detection and transaction monitoring.
- Provide input for improvements in fraud detection methodologies, tools, and technologies.
Skills Required:
- Expertise in Fraud Detection and Transaction Monitoring.
- Strong analytical and investigative skills to assess suspicious activities effectively.
- Knowledge of fraud trends, patterns, and typologies across various industries.
- Proficiency in relevant tools and platforms used for fraud detection and monitoring.
- Excellent communication skills for stakeholder engagement and report preparation.
Qualifications:
- Bachelor’s degree in a related field (Finance, Risk Management, or equivalent experience).
- Certification in fraud detection or anti-money laundering (e.g., CFE, CAMS) is a plus.
How to Apply:
If you meet the above qualifications and are interested in this role, send your updated profile to Pooja.C@Xforia.com with the following details:
- Name
- Total Experience
- Current Location
- Expected Package
- Notice Period
Act fast and join us in enhancing fraud prevention systems!
