About this Role

Fraud Analyst at StartupCA (Full Time)

StartupCA, 110091

Rs.300000-480000 Annum

He will be responsible for observing any type of customer transactions to flag or identify any suspicious activity. 2. He will be responsible for keeping any collected information confidential while working to catch the criminals who may have committed the felony of check fraud or electronic fraud. 3. Monitor real time queues and identify high risk transactions within the business portfolio. 4. Identify fraudulent transactions and cancel them from further processing. 5. Resolve queued transactions within the service level agreements to reduce potential revenue losses. 6. Interact with banks and customers to validate information and to confirm or cancel authorizations. 7. Resolve customer issues within the scope of existing service level agreements. 8. Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts. 9. Maintain fraud analysis models to improve efficiency and effectiveness of company systems. 10. Ensure confidentiality of all information collected during investigation. 11. Determine existing fraud trends by analysing accounts and transaction patterns. 12. Identify system improvements to prevent fraudulent activities. 13. Recommend anti-fraud processes for changing transaction patterns and trends. 14. Generate suspicious activity reports and risk management reports for Managers.