Fraud Analyst
- Wroots Global
- 99 Positions
- Bengaluru
- 1 month ago
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Job Description
"PLEASE READ COMPLETELY & THEN CALL/APPLY"
Job description
Openings for fraud analyst
Qualification: 12th / UG / Graduate
Experience: One year or above in fraud analyst, not into KYC, KYC not eligible
Shift: 5 pm to 2 am or 6 pm to 3 am
Salary: 3 LPA to 5 LPA
Week off: Two rotational
Location: Bangalore
Cab: One end in odd hours { if you need both end, the you will pay 2750 for both end cab }
"IMMEDIATE JOINERS WITH AN EXCELLENT / GOOD COMMUNICATION ONLY"
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Job Types: Full-time, Permanent
Fraud Associate
What you will do:
* Recognize and respond to cases generated by the Fraud Management System (FMS) for
unusual or suspicious activity in relation to application and usage screening to prevent abuse
and loss of revenue across multiple Sky products
* Ensure that requests for information from internal and external departments are dealt with in
accordance with agreed service levels, highlighting risks and issues to a Supervisor where
appropriate
* Analyse data, information and Intelligence to identify new trends and patterns pertaining to
known or new fraud threats within departmental guidelines
* Assist as necessary in the provision of fraud training and awareness to other business areas
* Keep abreast of changes in fraud trends, new products and services; conduct reviews or
update internal processes to stay current and understand any implications to fraud
processes
* Work rotational shift patterns 7 days per week, including evenings and weekends, to ensure
appropriate coverage to support current and new business needs across all products and
services
Key Skills & Experience Include:
* Understanding or knowledge of Skys products and services alongside an awareness of
current and possible future business trends, as well as their potential impact on the company
* A high level of personal integrity, confidentiality, and professionalism. You will conduct yourself
in a collaborative, confident and professional manner when dealing with the business,
industry and stakeholders, and when representing the business, whilst working with sensitive
information
* The ability to work under pressure whilst ensuring accuracy and meeting tight deadlines,
particularly with real-time decision-making requirements
* Proactive and self-motivated, proficient in standard Microsoft Office and experience in
learning custom IT software, with a desire for continuous improvement
* Investigative ability, with strong attention to detail and a clear desire to understand root
cause and explore opportunities to improve process and detection within the fraud function.
* Experience and knowledge from the communications industry with awareness of fraud
prevention strategies would be a desirable quality.
Employement Category:
Employement Type: Full timeIndustry: BPO / Call Center
Role Category: Audit
Functional Area: Not Specified
Role/Responsibilies: Fraud Analyst
Contact Details:
Company: Wroots GlobalLocation(s): Bengaluru
Keyskills: fraud analysis fraud management system fraud management identity fraud bank fraud fraud investigation mortgage fraud fraud prevention check fraud securities fraud
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