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JD, Fraud Prevention Analyst1
JD, Fraud Prevention Analyst1
Reporting to: [Directly to Global Director Global Incident Response and Data Analytics]
Collect and analyze large volumes of Client program data for potential fraud
Produce meaningful reports and dashboards to stakeholder for efficiency and mitigation.
Collate data and produce reports that synthesizes fraud trends for senior managers and
stakeholders
Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention
Assist with the implementation of new processes and software solutions and write corresponding
requirements.
Fraud Analyst Requirements and Qualifications:
Bachel
Should be a graduate or pursuing the graduation studies
2 -3
3 years of experience in data analytics/science, risk analysis, and risk management
Creative problem-solving abilities
Attention to detail
Eligibility Criteria: As per current TE (Talent Excellence) policies
Should be able to communicate fluently with grammatically correct spoken and written English
Should have strong understanding of customer experience/satisfaction
TRAVEL
Travel among domestic call centers may be required.
International travel may be required.
Total travel is likely to be 5-15%