Fraud Investigator

Job description

Interview Details

Job Role: Fraud Analyst Job Description: Minimum 1 year of experience in Fraud Operations. Responsible to review potential fraudulent transactions & activities, identify red flags & mitigate fraud.​ Candidates with 0 - 60 Days of notice period will be preferred. The mode of salary credit for all previous employers should be through bank transfer. (No Cash in Hand)​. Submission of all educational and employment documents is mandatory.

Excellent attention to detail and ability to work in deadline-driven environment. Minimum 15 years of regular, full-time education ( 10 + 2 + 3 ). Flexible to work in rotational shifts, including night Shifts, Excellent Communication skills. (Written and Oral).​ Any Bachelors degree (preferably in a Business/Finance/Accounting related field). </div

Qualifications

BACHELOR OF COMMERCE