First Party Fraud Risk Management Analyst

Logic Planet

Noida

1-5 Years

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Posted 28 days ago
Over 100 applicants

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Job Description

Key Responsibilities

Analyze customer and transactional data to detect and assess potential fraud risks
Develop predictive models and analytical tools to identify fraudulent behavior and patterns
Collaborate with teams across operations, compliance, and IT to implement fraud prevention measures
Monitor and evaluate the effectiveness of fraud control initiatives
Provide expert guidance on fraud risk assessment and mitigation best practices
Stay updated on emerging fraud trends, threats, and industry regulations

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About Company

Logic Planet

Logicplanet IT Services (India) Pvt. Ltd., incorporated in 2007 and headquartered in Hyderabad, operates as a software publishing, consulting, and IT solutions provider. The company delivers enterprise technology services including software development, digital transformation, and IT staffing solutions. With expertise in areas such as embedded systems, QA automation, ERP, and cloud technologies, Logicplanet supports global clients by combining technical innovation with workforce solutions, positioning itself as both a technology partner and a recruitment facilitator.

Job ID: 147905001

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