Job Description
Fraud specialists must prevent, detect and investigate any signs of external and internal fraud.
• Apply comprehensive approach in dealing with all types of fraud.
• Analyzes and reviews patterns and trends to prevent future frauds.
• Examines accounts to check any fraudulent or erroneous information.
• Investigates and summarize the key points of the investigation with root cause.
• Analysis information for close, open or block of cards if necessary.
• Prepares reports, monitors progress and watches for any developing problems.
• Manage day to day operation and ensure BAU is completed without escalations.
• Particate and lead client calls / meeting and minute the meeting points.
• Apply comprehensive approach in dealing with all types of fraud.
• Analyzes and reviews patterns and trends to prevent future frauds.
• Examines accounts to check any fraudulent or erroneous information.
• Investigates and summarize the key points of the investigation with root cause.
• Analysis information for close, open or block of cards if necessary.
• Prepares reports, monitors progress and watches for any developing problems.
• Manage day to day operation and ensure BAU is completed without escalations.
• Particate and lead client calls / meeting and minute the meeting points.
💡 Quick Summary
Seeking a career-building opportunity? The Senior Analyst| Fraud Operations position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai 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.
