Use specialized software and data analysis to monitor real-time transactions and account activity for suspicious patterns, anomalies, and inconsistencies.
Investigate potential fraud:
Investigate flagged transactions and suspicious activities, which may involve contacting customers to verify information.
Develop and implement strategies:
Help create and refine fraud detection strategies, rules, and systems to minimize risk exposure.
Collaborate internally:
Work with other teams like Risk, Compliance, Customer Support, and IT to investigate fraud cases and share information.
Report findings:
Prepare comprehensive reports on fraud findings, trends, and patterns for management and regulatory purposes.
Maintain compliance:
Support regulatory efforts like AML and KYC, and assist in developing policies and procedures for fraud prevention.
Stay current:
Keep up-to-date with the latest fraud schemes, emerging tactics, and industry trends.
Job Types: Full-time, Permanent, Fresher
Pay: ₹28,191.06 - ₹42,532.62 per month
Benefits:
Provident Fund
Work Location: In person
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