Job Description
Urgent Opening for Jr. Risk Fraud Analyst
Good English Communication required (Verbal and Written)
Min 6 months to maximum 2 years experience in back office
Ready to work in rotational and Early morning shift if required 7.30AM to 4.30PM
2 Rotational week offs
Salary based on last drawn (Max 27000 CTC)
Pick up provided. Location : Thane, Kalwa, Airoli, Mulund, Bhandup
Immediate joiners required
Interested candidates can share the updated CV on whatsapp 7900117773
Email to: [Confidential Information]
Key Responsibilities
Monitor transactions, accounts, and activities for suspicious or fraudulent behavior
Review alerts generated by fraud detection systems and escalate issues when needed
Conduct basic investigations into suspected fraud cases and document findings
Assist in risk assessments and fraud trend analysis
Maintain accurate records, reports, and case documentation
Support the implementation and improvement of fraud prevention controls
Collaborate with internal teams (operations, compliance, customer support)
Stay updated on common fraud schemes, risk indicators, and regulatory requirement
Interested candidates can share the updated CV on whatsapp 7900117773
Emait to [HIDDEN TEXT]
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