Fraud Analyst
ChowBusFull Time
Junior (1 to 2 years)
Key technologies and capabilities for this role
Common questions about this position
The role requires 1 to 3 years of experience, with any graduation qualification.
Key skills include Effective Verbal Communications, Effective Written Communications, Problem Solving/Issue Resolution, strong English communication with articulation and writing, and logical & analytical thought flow. Specialization in Financial Fraud / Risk Management / Compliance Operations is an added advantage.
The role involves preventing and detecting fraud by reviewing customer accounts and transactions, performing research and analysis, narrating investigation outcomes, achieving productivity standards, adhering to policies, and handling non-voice support like email, web, and chat for incident resolution.
This is a full-time position.
A strong candidate has 1-3 years of experience, strong verbal and written communication skills, logical and analytical thinking, problem-solving abilities, and preferably specialization in Financial Fraud, Risk Management, or Compliance Operations.
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