Job Description
We are looking for a Fraud Analyst who can maintain and adhere to the comprehensive fraud controls, standards and standard operating procedures as per the Fraud Risk framework at MyShubhLife.
Requirements
• Performing Credit Risk reviews on the existing and new customers and vendors.
• Analyze trends and maintain proper records of suspicious activities.
• Scrutiny of customers KYC documents.
• Maintaining the MIS on fraud cases for improving the efficiency and effectiveness of company systems.
• To ensure the confidentiality of all information collected during investigation.
• Identify system improvements to prevent fraudulent activities.
• Interaction with parties like Customer, merchant, Banks & Cyber police on the frauds.
• Following and acquainting the required guidelines of the authorities like RBI, Acquirer Banks & Issuing banks.
• Preparation of daily activities reports.
Skills:
• 2+ years experience in financial products
• 2+ years of customer facing experience
• Process improvement mindset and metrics oriented with a quick focus on TAT
Requirements
• Performing Credit Risk reviews on the existing and new customers and vendors.
• Analyze trends and maintain proper records of suspicious activities.
• Scrutiny of customers KYC documents.
• Maintaining the MIS on fraud cases for improving the efficiency and effectiveness of company systems.
• To ensure the confidentiality of all information collected during investigation.
• Identify system improvements to prevent fraudulent activities.
• Interaction with parties like Customer, merchant, Banks & Cyber police on the frauds.
• Following and acquainting the required guidelines of the authorities like RBI, Acquirer Banks & Issuing banks.
• Preparation of daily activities reports.
Skills:
• 2+ years experience in financial products
• 2+ years of customer facing experience
• Process improvement mindset and metrics oriented with a quick focus on TAT
💡 Quick Summary
Seeking a career-building opportunity? The Fraud Analyst| Fintech|Banking position is now open for candidates interested in the Bank Jobs sector. This role in Bengaluru offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
