Fraud Prevention Analyst|International

TP; Gurugram District; On-site; INR 500,000 - 800,000; Part time

Job summary

TP is seeking a Fraud Prevention Analyst to join our team in Gurugram, India. The successful candidate will leverage analytics to detect and prevent fraudulent activity across financial data and systems.

The role emphasizes collaboration with cross-functional teams, strong problem-solving, and a commitment to accuracy in fast-paced environments. Prior experience with SAS or SQL is highly valued.

Qualifications

• Experience in fraud prevention and data analysis.
• Knowledge of financial regulations and compliance.
• Ability to interpret complex data and identify patterns.
• Experience with fraud detection tools.

Responsibilities

• Analyze financial data to identify potential fraud.
• Develop fraud prevention strategies to minimize losses.
• Collaborate with cross-functional teams to investigate fraud cases.
• Identify trends in fraud data to inform prevention.
• Stay updated with industry best practices in fraud prevention.
• Provide training to junior team members on fraud techniques.

Skills

Analytical thinking

Problem-solving

Communication

Collaboration

Attention to detail

Tools

SAS

SQL

Job description

We are looking for a highly skilled and experienced Fraud Prevention Analyst to join our team. The ideal candidate will have a strong background in fraud prevention and analysis, with excellent analytical and problem-solving skills.

Roles and Responsibility

• Conduct thorough analysis of financial data to identify potential fraudulent activities.


• Develop and implement effective fraud prevention strategies to minimize losses.


• Collaborate with cross-functional teams to investigate and resolve fraud cases.


• Identify trends and patterns in fraud data to inform future prevention efforts.


• Stay up-to-date with industry developments and best practices in fraud prevention.


• Provide training and guidance to junior team members on fraud prevention techniques.

Job Requirements

• Strong understanding of financial regulations and compliance requirements.


• Excellent analytical and problem-solving skills, with the ability to interpret complex data.


• Effective communication and collaboration skills, with experience working with diverse stakeholders.


• Ability to work in a fast-paced environment with multiple priorities and deadlines.


• Strong attention to detail, with a focus on accuracy and quality in all work.


• Experience with fraud detection tools and technologies, such as SAS or SQL.