Fraud Analyst

Daydream Recruiters; Ernakulam; On-site; INR 500,000 - 750,000; Full time

Job summary

Daydream Recruiters in India is recruiting for a Fraud Analyst role in Gurgaon. Fresh graduates with 1 year fraud analyst or AML & KYC experience are preferred. Excellent verbal and written communication skills are required. The role involves analyzing transactions for fraud and ensuring AML/KYC compliance.

Candidate should be graduate with relevant experience; other details will be discussed during interview.

Qualifications

• Graduate with 1 year fraud analyst or AML/KYC experience.
• Excellent verbal and written communication skills required.

Responsibilities

• Analyze transactions to detect fraud.
• Ensure AML/KYC compliance and reporting.

Skills

Fraud analysis

AML/KYC

Verbal communication

Written communication

Education

Graduate degree

Job description

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…

• 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