Fraud Analyst
ChowBusFull Time
Junior (1 to 2 years)
Key technologies and capabilities for this role
Common questions about this position
The role requires 3 to 5 years of experience. Any graduation qualification is needed.
Key skills include Effective Verbal Communications, Effective Written Communications, Problem Solving/Issue Resolution, Logical & Analytical thought flow, and Strong English Communication with articulation & written skills. Specialization in Financial Fraud / Risk Management / Compliance Operations is an added advantage.
Responsibilities include preventing and detecting fraud by reviewing accounts and transactions, performing research and analysis, narrating investigation outcomes, achieving productivity standards, adhering to policies, understanding compliance risks, and supporting process documentation. It also involves recording, diagnosing, troubleshooting non-voice interactions like email, web, and chat.
This is a full-time position.
Strong candidates will have 3-5 years of experience, any graduation, proficiency in verbal and written communications, logical and analytical skills, problem-solving abilities, and preferably specialization in Financial Fraud, Risk Management, or Compliance Operations.
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