Fraud Analyst

Tata Sons Private Limited; Chennai District; On-site; INR 300,000 - 420,000; Full time

Job summary

Tata Sons Private Limited is seeking a candidate with at least 1 year of experience in Fraud Operations to review potential fraudulent transactions and activities, identify red flags, and mitigate fraud. The role requires meticulous attention to detail and the ability to work in a deadline-driven environment.

Candidates must submit all educational and employment documents. Preference will be given to those ready to join with a short notice period, and all payroll will be processed via bank

Qualifications

• Minimum 1 year of experience in Fraud Operations.
• Submission of all educational and employment documents is mandatory.
• Excellent attention to detail and ability to work in deadline-driven environment.

Responsibilities

• Review potential fraudulent transactions and activities, identify red flags, and mitigate fraud.

Skills

Fraud Operations

Education

Bachelor of Commerce

Job description

• Minimum 1 year of experience in Fraud Operations.
• Responsible to review potential fraudulent transactions & activities, identify red flags & mitigate fraud.
• Candidates with 0 - 90 Day's of notice period will be preferred.
• The mode of salary credit for all previous employers should be through bank transfer. (No Cash in Hand).
• Submission of all educational and employment documents is mandatory.
• Excellent attention to detail and ability to work in deadline-driven environment.

Desired Candidate Profile

Qualifications :BACHELOR OF COMMERCE

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