Hiring Fraud Analyst For US Client

Asap Staffing Solutions Delhi; New Delhi, Gurugram District; On-site; INR 390,000 - 650,000; Full time

Job summary

Asap Staffing Solutions Delhi in Gurgaon is seeking a Fraud Analyst with 1+ year of experience in fraud detection and investigation of bank account transactions.

You will monitor transactions, investigate alerts, and collaborate with teams to prevent fraud, while preparing detailed reports. Strong communication is essential for success in this role.

Salary up to 6.5 LPA, urgent joining from 12th October.

Qualifications

• Should have 1 Year+ experience in Fraud Analysis including detection, investigation and dispute management on bank account transactions.
• Candidates from Fraud detection, BFSI domain preferred.
• Need Graduates only.
• Excellent comprehension & Communication skills required.

Responsibilities

• Monitor and analyze transactions to detect potential fraudulent activity.
• Investigate alerts, anomalies, and suspicious patterns using fraud detection tools.
• Collaborate with cross-functional teams to implement fraud prevention measures.
• Prepare detailed reports and maintain documentation of fraud cases.
• Recommend process improvements to enhance fraud detection and prevention.
• Stay updated with industry trends, fraud techniques, and regulatory requirements.

Skills

Fraud analysis

Fraud detection

Investigations

Communication skills

Education

Bachelor's degree

Tools

Fraud detection tools

Job description

Should have 1 Year+ experience in Fraud Analysis which includes Fraud detection, fraud investigation, dispute management on bank account transactions.

Key responsibilities:-

• Monitor and analyze transactions to detect potential fraudulent activity.
• Investigate alerts, anomalies, and suspicious patterns using fraud detection tools.
• Collaborate with cross-functional teams to implement fraud prevention measures.
• Prepare detailed reports and maintain documentation of fraud cases.
• Recommend process improvements to enhance fraud detection and prevention.
• Stay updated with industry trends, fraud techniques, and regulatory requirements.

Candidates from Fraud detection, BFSI domain preferred (Automatic clearing house frauds, mobile cheque deposit frauds, account take over frauds).

Need Graduates only

Excellent comprehension & Communication skills required

Salary upto 6.5 LPA
Location- Gurgaon

NOTE- Need Immediate joiners only, Joining from 12th October