Fraud Prevention Analyst I

RBS Lynk; Pune District; On-site; INR 680,000 - 900,000; Full time

Job summary

Worldpay is seeking a Fraud Prevention Analyst I to join our Financial Crime Threat Assessments Team and help mitigate risk across payment operations.

You will perform real-time monitoring and AML/KYC tasks, analyze suspicious activity, and collaborate with law enforcement as needed. Strong communication and MS Office skills are essential.

This role involves collecting intelligence, detecting threats, and coordinating mitigation efforts with various stakeholders in a team environment.

Qualifications

• AML KYC experience and transaction monitoring background.
• Deep understanding of fraud principles, processes and trends.
• Strong analytical, organizational and communication abilities.

Responsibilities

• Conduct real-time monitoring of financial activity to identify suspicious activity.
• Collect external and internal intelligence to enhance analysis of findings.
• Detect emerging threats, identify system and control gaps early.
• Prevent fraud and losses for Worldpay and clients.
• Disseminate detected threats to stakeholders for mitigation.

Skills

AML KYC

Transaction monitoring

Fraud knowledge

Analytical skills

Communication skills

Law enforcement liaison

Tools

MS Office

Access database

Job description

Ready to take your career global

Job Summary

Make your mark at one of the biggest names in payments. We re looking for a Fraud Prevention Analyst I to join our ever-evolving Financial Crime Threat Assessments Team and help us unleash the potential of every business.

Responsibilities

• AML KYC experience, transaction monitoring experience
• In-depth knowledge of the fraud discipline, its principles, processes, procedures and trends of fraud and fraud prevention
• Broad understanding of active initiatives and function of assigned work team, department and company overall
• Broad knowledge of legal and underwriting approval requirements
• Broad knowledge of federal and state regulations and laws regarding fraud-related issues
• Broad knowledge of Worldpay fraud products and service offerings
• Excellent customer service skills
• Knowledge of MS Office software, such as Word, Excel and Access database
• Excellent verbal and written communication skills
• Demonstrated analytical, organizational, interpersonal, team-building, problem-solving, decision-making, conflict resolution and negotiation skills
• Ability to interact with law enforcement professionals and to serve as an expert witness
• Ability to manage multiple tasks, maintain confidentiality and work both independently and in a team environment

Requirements

• Conducts real time monitoring of financial activity to identify suspicious activity
• Collects external and internal intelligence to enhance the analysis of suspicious activity findings
• Detects emerging threats, system, and control gaps in the initial stages of financial activity
• Prevents fraud and losses for Worldpay and its clients
• Disseminates detected threats to stakeholders for mitigation.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.