Fraud Risk & Investigations Analyst

TP; Malad City (ID); On-site; USD 55,000 - 90,000; Full time

Job summary

TP seeks a Fraud Analytics professional to analyze financial data, identify fraud patterns, and develop anti-fraud strategies to prevent losses. You will collaborate with cross-functional teams to resolve complex cases, conduct investigations, and provide guidance on best practices to stakeholders.

The role requires strong analytical skills, attention to detail, and excellent language proficiency, with experience in financial institutions preferred.

Qualifications

• Graduate degree in any discipline is required.
• Excellent language proficiency, both written and verbal.
• Strong analytical and problem-solving skills with attention to detail.
• Ability to work effectively in a fast-paced environment and meet deadlines.
• Experience with financial institutions or related industries is preferred.
• Strong communication and interpersonal skills for effective collaboration.

Responsibilities

• Analyze financial data to identify potential fraud patterns and trends.
• Develop and implement effective anti-fraud strategies to prevent losses.
• Collaborate with cross-functional teams to resolve complex fraud cases.
• Conduct thorough investigations into suspicious transactions and activities.
• Provide expert guidance on fraud prevention best practices to stakeholders.
• Stay updated with industry developments and emerging threats in the field of fraud analysis.

Skills

Analytical skills

Problem-solving

Attention to detail

Communication skills

Interpersonal skills

Language proficiency

Education

Graduate degree in any discipline

Job description

TP seeks a Fraud Analytics professional to analyze financial data, identify fraud patterns, and develop anti-fraud strategies to prevent losses. You will collaborate with cross-functional teams to resolve complex cases, conduct investigations, and provide guidance on best practices to stakeholders.

The role requires strong analytical skills, attention to detail, and excellent language proficiency, with experience in financial institutions preferred.