Fraud Analyst | Backend Operations | Freshers Hiring | Kochi | Pune

Trigger Education Services; Navi Mumbai, Pune District; Presencial; INR 300.000 - 500.000; Jornada completa

Descripción de la vacante

Trigger Education Services in Navi Mumbai is seeking a fresher Fraud Analyst to review and analyze fraud and dispute cases. You will investigate suspicious transactions using internal systems and verify customer and transaction details as per guidelines.

The role requires accurate record-keeping and coordination with internal teams for timely resolution. Ideal candidates are 2023–2026 graduates with strong English communication skills, basic computer knowledge, and keen analytical abilities.

Formación

• We require strong analytical and problem-solving abilities.
• Excellent verbal and written English communication.
• Proficiency in MS Office and basic computer skills.

Responsabilidades

• Review and analyze fraud and dispute cases.
• Investigate suspicious transactions using internal systems.
• Verify customer and transaction details as per company guidelines.
• Identify potential fraudulent activities and escalation cases when required.
• Maintain accurate records and case documentation.
• Ensure compliance with banking policies, SOPs, and regulatory standards.
• Coordinate with internal teams for timely case resolution.
• Meet productivity, quality, and accuracy requirements.

Conocimientos

Analytical and problem-solving skills

English communication skills

MS Office proficiency

Descripción del empleo

Role & Responsibilities

• Review and analyze fraud and dispute cases.
• Investigate suspicious transactions using internal systems.
• Verify customer and transaction details as per company guidelines.
• Identify potential fraudulent activities and escalation cases when required.
• Maintain accurate records and case documentation.
• Ensure compliance with banking policies, SOPs, and regulatory standards.
• Coordinate with internal teams for timely case resolution.
• Meet productivity, quality, and accuracy Role & responsibilities

Preferred candidate profile

• Freshers are welcome to apply.
• 2023, 2024, 2025 & 2026 pass-outs are eligible.
• Any Graduate.
• Excellent verbal and written English communication skills.
• Basic computer knowledge and MS Office proficiency.
• Strong analytical and problem-solving skills.
• Good attention to detail and accuracy.
• Willing to work in rotational shifts.
• Willing to relocate to Kochi.
• Immediate joiners will be preferred.