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 and 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 reviewing customers’ accounts for potential fraud across payment channels, analyzing transactions, performing research and verification, narrating investigation outcomes, achieving productivity and quality standards, and handling non-voice support like email, web, and chat for incident resolution.
This information is not specified in the job description.
This information is not specified in the job description.
Global professional services for digital transformation
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