Hiring for Fraud Analyst – Pune
We are seeking experienced Fraud Analysts to join our team in Pune. If you have a background in fraud investigation, chargeback analysis, arbitration, or dispute resolution, this is an excellent opportunity to grow your career in fraud risk management.
- Conduct fraud investigations by analyzing transactions, identifying suspicious activities, and escalating high-risk cases.
- Perform chargeback and dispute resolution, ensuring compliance with regulatory guidelines.
- Support daily fraud monitoring operations, including processing, reviewing, and reporting suspicious activities.
- Work closely with internal teams across banking operations to align and integrate fraud detection processes.
- Identify process gaps and areas for improvement, recommending enhancements to reduce fraud risks.
- Develop and implement fraud prevention strategies to minimize financial losses.
- Maintain detailed documentation of fraud cases and provide reports to senior management.
- Stay updated on emerging fraud trends, industry best practices, and regulatory changes.
Required Skills & Qualifications:
- 1–6 years of experience in fraud analysis, dispute resolution, or financial crime investigations.
- Strong understanding of chargebacks, arbitration processes, and fraud risk assessment.
- Excellent communication skills (both verbal and written) to interact with internal teams and external stakeholders.
- Analytical mindset with the ability to identify patterns and assess fraud risks.
- Ability to work in a fast-paced, high-volume environment while maintaining attention to detail.
- Proficiency in fraud detection tools and banking platforms is a plus.
Why Join Us?
- Work with a leading financial institution, contributing to fraud risk management strategies.
- Career advancement opportunities in fraud detection, compliance, and financial risk.
- Competitive compensation and a collaborative work environment.
How to Apply?
Referrals are highly appreciated. We look forward to connecting with fraud risk professionals ready to take on this exciting opportunity!
