Fraud Analytics - Credit Cards - Mumbai
1 Nos.
93501
Full Time
8.0 Year(s) To 10.0 Year(s)
25.00 LPA TO 26.00 LPA
BFSI, Investments & Trading
Banking/Financial Services
Job Description:
- Monitor and analyse transactions in real-time to identify suspicious activities and potential fraud.
- Identify the different fraud/trends patterns
- Conduct thorough investigations of flagged transactions, collecting and analysing evidence to determine legitimacy.
- Collaborate with internal teams and law enforcement agencies to mitigate fraud risks and respond to incidents.
- Develop and implement fraud detection models and strategies to enhance the effectiveness of fraud prevention efforts.
- Stay updated on industry trends, emerging threats, and regulatory changes affecting fraud and payment systems.
- Prepare detailed reports and presentations on fraud patterns, trends, and the effectiveness of detection strategies.
- Provide training and support to team members and stakeholders on fraud prevention best practices.
Company Profile
Is an Indian ---ing and financial services company headquartered in Mumbai. It offers ---ing products and financial services for corporate and retail customers in the areas of personal finance, investment ---ing, life insurance, and wealth management.
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