Fraud ops Analyst - Chennai
Core
Entry-level analyst supporting fraud risk policy and controls to minimize fraud incidence and prevent loss using risk/reward balance methodology.
Role type
Entry-level Fraud Operations Analyst
Builds
Fraud risk controls and loss prevention measures
Domain
Banking / Financial Services / Fraud Prevention
Deliverable
dashboards & analysis
Required skills
Fraud claims process investigation, trend analysis, early fraud detection, transactional processing platforms, Microsoft Office and Access, risk assessment, data inconsistency identification
Preferred skills
None stated
Technologies
Microsoft Office, Access
Responsibilities
Perform short and long term forecasting analysis and standardized fraud analysis, Make judgments based on practice and precedence within guidelines, Identify inconsistencies in data or results, Appropriately assess risk when business decisions are made, Demonstrate fundamental understanding of team interactions, Willing to work in Rotational Shifts
Seniority
Entry-level, 5+ years experience
