First Party Fraud Risk Management Analyst/ DN

Logic Planet

Bengaluru

1-5 Years

Save

Posted 28 days ago
Over 300 applicants

Quick Apply

Job Description

Key Responsibilities

Analyze customer data to detect potential first-party fraud risks
Develop strategies and models to predict and mitigate fraudulent behavior
Collaborate with cross-functional teams to implement and monitor fraud prevention measures
Provide guidance to stakeholders on fraud risk assessment and mitigation techniques
Stay current with industry trends, best practices, and emerging threats in fraud risk management
Identify and report suspicious activity or trends to senior management

More Info

Job Type:

Industry:

Role:

Function:

Employment Type:

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: 147905039

Jobs by Skill - IT

Jobs by Skill - Non IT

International Jobs

Last Updated: 21-05-2026 11:52:28 AM

Homejobs in Bengaluru / BangaloreFirst Party Fraud Risk Management Analyst/ DN