Jr Risk & Froud Analyst

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 7400240546

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