Fraud Analyst

Daydream Recruiters; Ahmedabad District; Presencial; INR 400.000 - 700.000; Jornada completa

Descripción de la vacante

Daydream Recruiters is hiring for a Fraud Analyst role in Gurgaon. Fresh graduates with at least 1 year of experience in fraud analysis or AML & KYC are encouraged to apply. Strong verbal and written communication skills are essential for this position.

The role requires vigilant data review, pattern detection, and collaboration with teams to mitigate risk. Prior exposure to KYC processes is a plus; training will be provided where needed.

Formación

• Graduate candidates with minimum 1 year of fraud analyst or AML & KYC experience.
• Excellent verbal and written communication skills.

Conocimientos

Fraud analysis

AML & KYC

Communication

Educación

Graduate degree

Descripción del empleo

Hiring For Fraud Analyst for Gurgaon location.
Graduate candidates with minimum 1 year of fraud analyst or AML & KYC experience.
Excellent verbal & written skills required

Skills highlighted with ‘‘ are preferred keyskills

Naukri.com does not promise a job or an interview in exchange of money. Fraudsters may ask you to pay in the pretext of registration fee, Refundable Fee

Clarity Consulting