Fraud Analyst

Roles and Responsibilities :

• Conduct thorough investigations into suspected fraudulent activities to identify root causes and recommend mitigation strategies.
• Analyze transaction data using advanced analytics tools to detect patterns indicative of potential fraudulent behavior.
• Collaborate with law enforcement agencies to gather evidence and provide expert testimony in legal proceedings related to fraud cases.
• Develop and implement effective fraud prevention measures, including chargeback processes, to minimize financial losses.

Job Requirements :

• 1-2 years of experience in fraud analysis or a related field (e.g., risk management).
• Strong understanding of fraud detection, investigation, and prevention techniques.
• Proficiency in analyzing complex data sets using specialized software tools (e.g., chargeback systems).
• Experience working with law enforcement agencies on fraud-related matters.
• Have strong hands on Experience on SQL, Advance Excel.
• Contact HR Dipika for more information 7236919760