Key Responsibilities:
• Analyze transactions and account activities to detect suspicious patterns and prevent fraudulent activities.
• Investigate and resolve fraud cases efficiently while maintaining confidentiality.
• Collaborate with internal teams to report findings and recommend preventive measures.
• Maintain and update records of fraud incidents and ensure compliance with company policies.
• Stay updated on industry fraud trends and best practices.
Qualifications:
• Minimum of 1 year of experience in any field.
Job Types: Full-time, Permanent
Pay: Up to ?340,000.00 per year
Benefits:
• Health insurance
Schedule:
• Rotational shift
Supplemental Pay:
• Performance bonus
Experience:
• total work: 1 year (Preferred)
Work Location: In person
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