Fraud & Risk Analyst @ BPO Convergence

Job Description

Job Description Role specification: Experience : 2-8 years Location: Bangalore, Hyderabad, Chennai, Pune, Noida, Kolkata Shift timing: 1pm - 10pm IST Mode of work: Hybrid Key Responsibilities : Perform a comprehensive analysis of transactional data, patterns, and trends to detect possible fraudulent activities, such as the risk of first-party fraud. Create and uphold systems and tools for fraud detection, aiming to proactively minimize risks. Examine suspicious transactions and activities, identifying root causes and devising strategies and statistical models to prevent future incidents. Deploy and oversee technologies and tools for fraud detection, ensuring optimal functionality and efficiency. Produce reports and presentations that outline fraud risks, incidents, and strategies for mitigation, to be reviewed by management. Collaborate with various teams, including risk management, operations, and compliance, to improve fraud prevention measures. Stay informed. about industry trends, regulatory changes, and best practices to continuously enhance fraud prevention strategies. Apply data analytics tools and methodologies for in-depth assessments, generating reports on trends in first-party fraud and potential vulnerabilities. Desired Profile : With experience in Python, tableau, SQL queries, data analytics Strong experience in data analytics tools. Banking & Financial services domain with relevant experience preferred Good exposure in Credit risk is good to have with risk assessment & Mitigation experience. 3+ years of experience in fraud prevention or related field with first party product. A techno-functional candidate with exposure in fraud risk, transactions & credit risk. Immediate joiners to 30/45 days preferred

Employement Category:

Employement Type: Full time
Industry: Recruitment Services
Role Category: Quality (QA-QC)
Functional Area: Not Applicable
Role/Responsibilies: Fraud & Risk Analyst

+ View Contact

Keyskills:   Python tableau SQL queries data analytics