Fraud / Risk Analyst

Job Detail

  • Job ID 3876
  • Career Level  Others
  • Experience  4-6 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

Job Description:

  • Role: Analyst positions
  • Location: Bangalore (WFO)
  • Exp: 1 to 6 years
  • No of openings: 05
  • Note : Looking for only immediate joiners
  • Face to face interview (Bangalore)

Required skills:

  • Compliance/regulatory experience
  • Fraud Analyst
  • Risk Analyst
  • Prior experience working directly in a financial industry (working in investment firms, banks, insurance companies) someone having good knowledge of rules they had to abide by
  • Investigative or legal experience
  • Merchant risk, MCC & Merchant behavior etc

Required skills