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99 TaskUs Jobs
Fraud and Risk Analyst
TaskUs
·
1-5 years
₹ 4 - 3.28L/yr (AmbitionBox estimate)
This is an estimate of the average salary range for this
position. It has not been reviewed by the company, and
the actual salary may differ.
Mumbai, Mohali, Indore + 2 more
1 vacancy
Fraud and Risk Analyst
TaskUs
posted 1mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech, FinTech, and HealthTech.
The People First culture at TaskUs has enabled the company to expand its workforce to approximately 45,000 employees globally. Presently, we have a presence in twenty-three locations across twelve countries, which include the Philippines, India, and the United States.
It started with one ridiculously good idea to create a different breed of Business Processing Outsourcing (BPO)! We at TaskUs understand that achieving growth for our partners requires a culture of constant motion, exploring new technologies, being ready to handle any challenge at a moment s notice, and mastering consistency in an ever-changing world.
What We Offer: At TaskUs, we prioritize our employees well-being by offering competitive industry salaries and comprehensive benefits packages. Our commitment to a People First culture is reflected in the various departments we have established, including Total Rewards, Wellness, HR, and Diversity. We take pride in our inclusive environment and positive impact on the community. Moreover, we actively encourage internal mobility and professional growth at all stages of an employees career within TaskUs. Join our team today and experience firsthand our dedication to supporting People First.
Overview
The Fraud and Risk Analyst will primarily be responsible for managing the Fraud Risk and Cyber Risks of a campaign. This genrally covers Identifying the Fraud Risks ,recommend and implement preventative and detective controls, manage all fraud-related risks across operations and support teams, and monitor key controls for the detection and continuous audit of fraud risks.
Primary Responsibilities involves:
a) Conducting Risk Assesments and other Risk Management Related activities .
b) Ensuring Alignment of Security Controls to Regulatory Standards
c) Conducting Investigation and assisting in Litigation as needed.
d) Partnering with both Operations and Clients to strengthen security controls
Primary Responsibilities involves:
a) Conducting Risk Assesments and other Risk Management Related activities .
b) Ensuring Alignment of Security Controls to Regulatory Standards
c) Conducting Investigation and assisting in Litigation as needed.
d) Partnering with both Operations and Clients to strengthen security controls
Requirements .
1.Conduct reviews for the identification of fraud risks, and recommend controls for the detection and prevention of fraud.
2. Completes assignments as directed by the Fraud Prevention and Audit team.
3. Must stay current with new fraudulent activities that may breach TaskUs security measures.
4. Recommend new technologies for fraud detection and prevention.
5. Develop internal control and governance procedures to ensure minimal risk of fraud.
6. Evaluate TaskUs and client applications for separation of duties issues and general internal control deficiencies which may contribute to fraud risk.
7. Provide reporting from continuous audit/monitoring initiatives once fraud risks and controls are mapped.
8. Work with IT and InfoSec engineers for the implementation of DLP and user activity monitoring controls
9. Provide Fraud incident response support and fraud investigation
10.Participate in fraud mapping exercises and continuous audit processes.
11.Maintain and update relevant system and process documentation and develop ad-hoc reports as needed.
12. Perform a variety of other fraud and risk-related tasks.
13. Perform necessary functions as needed by Management
2. Completes assignments as directed by the Fraud Prevention and Audit team.
3. Must stay current with new fraudulent activities that may breach TaskUs security measures.
4. Recommend new technologies for fraud detection and prevention.
5. Develop internal control and governance procedures to ensure minimal risk of fraud.
6. Evaluate TaskUs and client applications for separation of duties issues and general internal control deficiencies which may contribute to fraud risk.
7. Provide reporting from continuous audit/monitoring initiatives once fraud risks and controls are mapped.
8. Work with IT and InfoSec engineers for the implementation of DLP and user activity monitoring controls
9. Provide Fraud incident response support and fraud investigation
10.Participate in fraud mapping exercises and continuous audit processes.
11.Maintain and update relevant system and process documentation and develop ad-hoc reports as needed.
12. Perform a variety of other fraud and risk-related tasks.
13. Perform necessary functions as needed by Management
How We Partner To Protect You: TaskUs will neither solicit money from you during your application process nor require any form of payment in order to proceed with your application. Kindly ensure that you are always in communication with only authorized recruiters of TaskUs.
DEI: In TaskUs we believe that innovation and higher performance are brought by people from all walks of life. We welcome applicants of different backgrounds, demographics, and circumstances. Inclusive and equitable practices are our responsibility as a business. TaskUs is committed to providing equal access to opportunities. If you need reasonable accommodations in any part of the hiring process, please let us know.
We invite you to explore all TaskUs career opportunities and apply through the provided URL https://www.taskus.com/careers/ .
Employment Type: Full Time, Permanent
Read full job descriptionPrepare for Fraud and Risk Analyst roles with real interview advice
Top TaskUs Fraud and Risk Analyst Interview Questions
Q1. How important compliance are for the company?
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Q2. What are the important KPI's ( key performance indicators) in reference to taskus? Ans - FCR - first call resolution C - Sat - customer sati ... read more
asked in
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Q3. What is the process of AML analysis along with end to end process of online monitoring transactions
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What people at TaskUs are saying
Rating based on 2 Fraud and Risk Analyst
reviews
Anonymous · BFSI, Investments & Trading
in Indore
Likes
They just build beautiful office corridor and interior except there is no anything good
Dislikes
Organisation is good but management team is worst
- Salary - Bad
+6 more
Fraud and Risk Analyst salary at TaskUs
reported by
11
employees
with 1-5
years exp.
Unlock
₹2.8
L/yr - ₹4
L/yr
19%
less
than the average Fraud and Risk Analyst Salary in India
View more details
What TaskUs employees are saying about work life
based on 1.6k employees
Flexible timing
Rotational Shift
No travel
Night Shift
TaskUs Benefits
Submitted by Company
Job Training Health Insurance Soft Skill Training 
Cafeteria
Submitted by Employees
View more benefits 
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