We are looking for a motivated Fraud Analyst to join our team. The ideal candidate will be responsible for monitoring, detecting, and investigating fraudulent activities to minimize financial and reputational risks for the organization. This role requires strong analytical skills, attention to detail, and excellent communication abilities.
Monitor real-time and post-transaction alerts to detect suspicious activity.
Investigate flagged cases, analyze fraud patterns, and prepare reports.
Perform root-cause analysis to identify system/process gaps that enable fraud.
Collaborate with internal teams (Compliance, Risk, Operations) to resolve fraud cases.
Document findings and maintain detailed case records in line with policies.
Escalate high-risk cases for further review and action.
Stay updated with latest fraud trends, tools, and prevention techniques.
Graduate with minimum 1 year of experience as a Fraud Analyst.
Strong analytical and problem-solving skills.
Excellent communication and documentation skills.
Ability to work in rotational shifts and handle pressure in a fast-paced environment.
Knowledge of fraud detection tools/systems is an added advantage.
5 Days Working
Rotational Shifts & Week Offs
Free Cab Facilities
Opportunity to work with a leading organization in fraud risk management
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