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First Party Fraud Risk Management Analyst, Gurugram

First Party Fraud Risk Management Analyst, Gurugram
Description
Key Responsibilities Analyze customer and transactional data to detect and assess potential fraud risks Develop predictive models and analytical tools to identify fraudulent behavior and patterns Collaborate with teams across operations, compliance, and IT to implement fraud prevention measuresMonitor and evaluate the effectiveness of fraud control initiatives Provide expert guidance on fraud risk assessment and mitigation best practices Stay updated on emerging fraud trends, threats, and industry regulations
Highlights
  • Company name
    Logic Planet
  • Job position
    First Party Fraud Risk Management Analyst
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