Hiring for Senior Fraud Analyst – Gurugram
We are looking for a motivated Senior Fraud Analyst to join our team in Gurugram, specializing in email support for fraud analysis. This is a great opportunity for professionals with experience in AML, KYC, and fraud investigation to contribute to a dynamic, fast-paced environment.
Eligibility & Experience:
Graduate with at least 1 year of experience in fraud analysis, AML, KYC, or related compliance areas
Strong verbal and written communication skills are a must
Ability to work effectively in a team and handle high-pressure situations
Responsibilities:
Conduct detailed analysis of fraud cases received via email and investigate suspicious activities
Review transactional data and alerts to detect potential fraud
Collaborate with cross-functional teams to resolve cases and mitigate risks
Document findings accurately and prepare reports for management and compliance purposes
Ensure compliance with internal policies and regulatory requirements
Participate actively in continuous process improvements and fraud detection strategies
Work Schedule & Benefits:
Rotational shifts with designated offs to maintain work-life balance
5 working days per week
Free cab facility available for commuting both ways or a reimbursement of ₹4000 per month
If you have the required skills and are ready to take on this challenging role, please get in touch to schedule your interview.
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