Fraud Analyst

Fraud Prevention Analyst

Key Responsibilities:

• Monitor transactions and customer activity for potential fraud across multiple channels.

• Investigate and analyze suspicious patterns or alerts using various fraud detection tools and reports.

• Take appropriate action on flagged transactions, including calling customers for verification.

• Collaborate with internal teams to resolve fraud cases and prevent future occurrences.

• Maintain accurate documentation of findings and ensure compliance with data privacy policies.

• Prepare and present fraud analysis reports to management.

• Assist in implementing fraud prevention strategies and best practices.

Requirements:

• Graduation in any discipline (Commerce/Finance preferred).

• 1-4 years of experience in fraud detection, transaction monitoring, or risk analysis preferred.

• Strong analytical and decision-making skills.

• Excellent communication skills (written and verbal) in English.

• Ability to handle confidential information with integrity.

• Proficient in MS Excel and other data analysis tools.

• Knowledge of fraud prevention systems/tools is an added advantage.

Perks & Benefits:

• Competitive salary with performance-based incentives.

• Health insurance and night shift allowance.

• Structured career growth and training programs.