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Sparklehood

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2.0

based on 1 Review

38 Sparklehood Jobs

Risk Investigator

Sparklehood

2.0

based on 1 Review

1-3 years

Hyderabad / Secunderabad

1 vacancy

Risk Investigator

Sparklehood

posted 17d ago

Job Role Insights

Key skills for the job

Software Configuration Management Data Analysis Risk Analysis Report Writing Risk Assessment Fraud Detection

+ 1 more

Job Description

AI solutions firm is seeking a diligent and detail-oriented Fraud Investigator to join their team.

Responsibilities:

- Investigate suspected fraud and analyze transaction data for risks and patterns.
- Develop and implement fraud detection and prevention strategies.
- Collaborate with teams to enhance fraud detection processes and stay updated on industry trends.
- Prepare detailed reports and present findings to management.

Candidate Requirements:

- 1+ years in fraud and risk analysis, preferably in e-commerce or payments.
- Strong analytical skills, proficiency in data analysis, and risk assessment.
- Excellent communication and report-writing skills; experience with fraud detection tools.
- Detail-oriented, strong problem-solving skills, able to work independently and in a team.

Employment Type: Full Time, Permanent

Read full job description