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Posted on 10 Aug, 2026
In Office
Job Description | Responsibilities
- Monitor transactions and customer activity to identify potential fraud and suspicious patterns.
- Investigate alerts, analyze data, and perform root-cause analysis of fraudulent activities.
- Review cases, document findings, and recommend appropriate risk mitigation actions.
- Collaborate with fraud, risk, compliance, operations, and investigation teams.
- Prepare fraud reports and support improvements to detection rules, controls, and processes.
Overview
- Industry - HR, HUMAN RESOURCES
- Job Role - Fraud Analyst
- Employment type - Full Time - Permanent
- Work Mode - In Office
Qualifications
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Job Related Keywords
Fraud Analysis
Fraud Detection
Transaction Monitoring
Risk Management
Data Analysis
AML
Case Investigation
Compliance
Risk Mitigation