Fraud Risk Management Analyst

Role & responsibilities

Review suspicious transactions generated by fraud detection systems, the analyst must be highly sensitive to abnormal/fraudulent transactions minimize loss at the earliest stage and be alert to the new emerging fraud trends/patterns.

Responsible for making sound judgement and decisions on the alerts in accordance to the operating guidelines and procedures to prevent and minimize losses.

Analyse alerts and investigate transactional activities to detect suspicious fraud activity to minimize fraud losses for the respective businesses and ensure that fraud loss does not exceed the plan.

Contact customers using existing contact strategy for suspected fraud transactions to confirm such transactions

Strive to achieve daily and monthly work plan

Handle all assigned activities without any defects/errors.

Track all open cases till logical closure.

Meet the productivity and quality expectations for this function.

Preferred candidate profile

Require degree holder with relevant work experience.

• Willing to work on rotating shifts to provide 24X7 coverage.
• Fluent in local language preferably English, Hindi, Marathi. Tamil, Telugu & Odia would be added advantage.
• Knowledge of banking industry is preferred.
• Disciplined, vigilant and watchful on upcoming fraud trends.
• Highly alert, sensitive, logical and ability to exercise good common sense.
• A good team-player.

Prefered : Male candidates only.