A senior fraud analyst specializes in financial transaction monitoring, analyzing suspicious activities that could potentially include fraud. The job responsibilities of a fraud analyst include 24/7 fraud transaction monitoring, action the detected fraud cases, report the fraud cases to scheme, analyzing the point of compromise, provide feedback on Fraud Rules effectiveness and recommend enhancement to the fraud rules. Immediate notification and fraud reporting to client banks. Fraud analysts are responsible for tracking fraudulent activities, which may involve monitoring financial transactions and analyzing the data retrieved for irregular patterns.
Develops MIS documentation to allow for smooth operations and provide strong reporting and analytical information support to management team
Follow the rules and procedure / process as per the SLA for Third Party client and Merchants and maintain SLA.
Educated to Degree level from a recognized university.