Fraud Analyst

Location - Malad

CTC upto - 5 LPA

Work from office only

Fraud Investigator Job Description

The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active fraud attempts on their funds across two main channels:

• Authorised card payment fraud
• Authorised faster payment fraud

Our Mission in the Financial Crime & Fraud Collective is to earn and keep our customers’ trust, support Client’s safe growth, and contribute to building a safer society. Fraud Investigators are crucial to the success of this mission.

You’ll play a key role by:

Fraud Investigators within our Prevent pillar work within unregulated but critical deadlines.

Key responsibilities include:

• Gathering evidence from flagged transaction data
• Use of values to investigate the nature of suspicious transactions ...