Fraud Prevention Analyst - International

TP; Hyderabad; On-site; INR 600,000 - 900,000; Full time

Job summary

TP is hiring for a Fraud Prevention professional in Hyderabad, India. The role focuses on analyzing financial transactions to uncover potential fraud, developing strategies to prevent losses, and collaborating with various teams to enhance processes.

Candidates should understand international finance, banking regulations, and possess strong analytical and communication skills. We welcome experience with fraud detection tools and a proactive approach to staying updated on industry trends.

Qualifications

• Bachelor's degree in commerce/arts required.
• Strong knowledge of international finance and banking regulations.
• Experience in fraud prevention or a related field.
• Excellent analytical and problem-solving skills.

Responsibilities

• Conduct thorough analysis of financial transactions to identify potential fraudulent activities.
• Develop and implement effective strategies to prevent fraud and minimize losses.
• Collaborate with cross-functional teams to resolve complex issues and improve processes.
• Stay up-to-date with industry trends and best practices in fraud prevention.
• Provide expert guidance on fraud detection and investigation techniques.
• Analyze data to identify patterns and trends in fraudulent behavior.

Skills

Analytical thinking

Problem solving

Communication

Collaboration

Education

Bachelor's degree in Commerce or Arts

Tools

Fraud detection tools

Job description

Roles and Responsibility

• Conduct thorough analysis of financial transactions to identify potential fraudulent activities.
• Develop and implement effective strategies to prevent fraud and minimize losses.
• Collaborate with cross-functional teams to resolve complex issues and improve processes.
• Stay up-to-date with industry trends and best practices in fraud prevention.
• Provide expert guidance on fraud detection and investigation techniques.
• Analyze data to identify patterns and trends in fraudulent behavior.

Job Requirements

• Strong knowledge of international finance and banking regulations.
• Proven experience in fraud prevention or a related field.
• Excellent analytical and problem-solving skills.
• Ability to work effectively in a fast-paced environment and meet deadlines.
• Strong communication and collaboration skills.
• Experience with fraud detection tools and technologies.
• B.A / B.Com degree is required.