Fraud Analyst

Adroit Synergies; Dadri; On-site; INR 500,000 - 700,000; Full time

Job summary

Adroit Synergies in India invites a Fraud Analyst to investigate suspected fraud, analyze transaction data, and collaborate with law enforcement to gather evidence.

You will develop and implement prevention measures, including chargeback processes, and use SQL and Advanced Excel to detect patterns and mitigate losses. You will work with risk teams across functions to implement controls and report insights to management.

Qualifications

• 1-2 years of experience in fraud analysis or risk management.
• Strong understanding of fraud detection, investigation, and prevention techniques.
• Proficiency in analyzing complex data sets using specialized software tools (e.g., chargeback systems).
• Experience working with law enforcement agencies on fraud-related matters.
• Have strong hands on Experience on SQL, Advance Excel.

Responsibilities

• Conduct thorough investigations into suspected fraudulent activities to identify root causes and recommend mitigation strategies.
• Analyze transaction data using advanced analytics tools to detect patterns indicative of potential fraudulent behavior.
• Collaborate with law enforcement agencies to gather evidence and provide expert testimony in legal proceedings related to fraud cases.
• Develop and implement effective fraud prevention measures, including chargeback processes, to minimize financial losses.

Skills

Fraud analysis

Fraud detection

Investigation techniques

SQL

Advanced Excel

Law enforcement liaison

Tools

Chargeback systems

Job description

Roles and Responsibilities :

• Conduct thorough investigations into suspected fraudulent activities to identify root causes and recommend mitigation strategies.


• Analyze transaction data using advanced analytics tools to detect patterns indicative of potential fraudulent behavior.


• Collaborate with law enforcement agencies to gather evidence and provide expert testimony in legal proceedings related to fraud cases.


• Develop and implement effective fraud prevention measures, including chargeback processes, to minimize financial losses.

Job Requirements :

• 1-2 years of experience in fraud analysis or a related field (e.g., risk management).


• Strong understanding of fraud detection, investigation, and prevention techniques.


• Proficiency in analyzing complex data sets using specialized software tools (e.g., chargeback systems).


• Experience working with law enforcement agencies on fraud-related matters.


• Have strong hands on Experience on SQL, Advance Excel.