Fraud Analyst positions- Chennai

Workforce Management Consultancy; Chennai District; On-site; INR 350,000 - 480,000; Full time

Job summary

Workforce Management Consultancy in Chennai is seeking a Fraud Analyst to review transactions for potential fraud, identify red flags, and help mitigate fraud risks. The role demands graduation or above and 1–3 years of Fraud Operations experience.

Night shift compatibility is required with rotating shifts; notice period should be immediate to 30 days. Freshers are not eligible for this opportunity.

Qualifications

• Graduation or above.
• 1–3 years of experience in Fraud Operations, reviewing potentially fraudulent transactions and identifying red flags.
• Notice period: Immediate to 30 Days.
• Shift: Flexible to work in rotational shifts, including night shifts.
• Freshers are not eligible.

Responsibilities

• Review potentially fraudulent transactions and activities.
• Identify red flags and mitigate fraud risks.

Skills

Fraud Operations

Red flags identification

Education

Graduation or above

Job description

Fraud Analyst-Chennai

Graduation or above

1 - 3 Years of experience in Fraud Operations - reviewing potentially fraudulent transactions and activities, identifying red flags, and mitigating fraud risks

Required Candidate profile

Notice Period: Immediate to 30 Days

Shift Requirement: Flexible to work in rotational shifts, including night shifts

Freshers are not eligible for this opportunity.