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 and written communications, problem solving/issue resolution, logical and analytical thought flow, and strong English articulation. Specialization in Financial Fraud / Risk Management / Compliance Operations is an added advantage.
The role involves reviewing customer accounts and transactions for potential fraud, performing research and analysis, narrating investigation outcomes, achieving productivity and quality standards, adhering to policies, and handling non-voice support like email, web, and chat.
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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