Hiring for Fraud Analyst – Gurugram
Graduate with at least 1 year of relevant experience in Fraud Analysis, AML, or KYC.
Strong communication skills with the ability to articulate findings clearly.
Ability to work in rotational shifts with flexibility.
Immediate joiners will be given preference.
Monitor and analyze transactions to identify potential fraudulent activities.
Conduct investigations on suspicious cases and escalate when necessary.
Collaborate with internal teams to ensure compliance with AML and KYC guidelines.
Prepare detailed reports documenting investigations and outcomes.
Assist in maintaining and updating fraud detection databases and tools.
Stay updated with the latest fraud trends, regulatory guidelines, and compliance requirements.
Work with a reputed organization in a dynamic and fast-paced environment.
Opportunity to enhance your skills in fraud detection and financial crime prevention.
Benefit from a supportive work culture and comprehensive cab facilities.
Grow your career with consistent learning and development opportunities.
Interested candidates are encouraged to send their resumes with the subject line:
“Application – Fraud Analyst – Gurugram”
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