Back
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Tier-1 brand, mid-level (5+ years) requirement, and Pune metro increase applicant competition.
Bank-specific transactional platform and fraud claims expertise limit transferability across industries.
Explicit 5+ years and mandatory fraud investigation and platform experience create strict shortlisting filters.
Assist in applying fraud risk policies and controls to minimize fraud impact and prevent losses in coordination with Fraud Operations team.
Perform short and long term fraud forecasting and standardized analysis to support risk/reward based decision-making by analysts.
Identify data inconsistencies and contribute to maintaining compliance with laws, policies, and ethical standards in fraud management.
5+ years of relevant experience in investigation and fraud claims process.
Knowledge of bank transactional processing platforms.
Bachelor’s degree or equivalent experience.
Willingness to work in rotational shifts.
Experienced in fraud investigation and claims with solid understanding of trend analysis for early fraud detection.
Skilled in applying risk assessment in decision-making with knowledge of compliance and controls.
Comfortable working in a diverse environment and adapting to shift-based schedules.