6 Fraud Detection Jobs in Mumbai Suburban

Location: Navi Mumbai- Ghansoli

Designation: Analyst, Sr Analyst

Role:
We are seeking a talented and energetic data-centric analyst with experience in fraud to analyze card fraud and transaction data and provide actionable insights on new trends while driving changes to fraud prevention strategies.

Job Responsibilities:

1. Analyze card fraud and transaction data to produce actionable insights on new trends.
2. Drive changes to rules and fraud prevention strategy with data-led insights.
3. Stay up to date on fraud prevention trends.
4. Utilize tools like Microsoft Excel, Google Sheets, SQL, Python, and Looker for daily reporting and analysis.
5. Support new fraud initiatives that align with and contribute to business goals.
6. Manage the Chargebacks process and possess acquirer/issuer fraud liability experience.
7. Coordinate with Visa, MasterCard, and other payment network providers.
8. Have prior experience and knowledge of Credit cards.

Job Responsibilities:
1. Work collaboratively with cross-functional teams on fraud-related projects.
2. Provide training and support to junior analysts on fraud detection techniques.

Criteria:

1. 1-5 years experience in data analysis and fraud detection.
2. Proficiency in SQL and data visualization tools.
3. Strong analytical and problem-solving skills.
4. Ability to work in a fast-paced, dynamic environment.

5. Experience in a financial services environment.
6. Familiarity with machine learning techniques for fraud detection.

Shifts timings: Rotational Shifts- 24*7

Week Off: Rotation in Week-off