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Urgent! Fraud Review - Analyst Job Opening In Pune – Now Hiring bluCognition
Position: Fraud Review – Analyst
About:
bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities.
Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune.
We build all our solutions while leveraging the latest technology stack in AI, ML and NLP combined with decades of experience in risk management at some of the largest financial services firms in the world.
Our clients are some of the biggest and the most progressive names in the financial services industry.
We are entering a significant growth phase and are looking for individuals with entrepreneurial mindset who want to join us in this exciting journey.
Job Description:
• Monitor and identify high risk transactions within the business portfolio.
• Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.
• Identify fraudulent transactions and cancel them from further processing.
• Resolve queued transactions within the service level agreements to reduce potential revenue losses.
• Interact with customers to validate information and to confirm or cancel authorizations.
• Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.
• Ensure confidentiality of all information collected during investigation.
• Determine existing fraud trends by analyzing accounts and transaction patterns.
• Identify system improvements to prevent fraudulent activities.
• Recommend anti-fraud processes for changing transaction patterns and trends.
• Maintain fraud analysis models, trackers to improve efficiency and effectiveness of company systems.
• Maintain the performance as per KRA.
• Undertake other responsibilities as may be assigned/approved by management from time to time.
Skills & Experience Required:
• 1+ year(s) experience in fraud investigation or KYC/AML process is preferable.
• Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy.
• Proficient in MS Office.
• Bachelor’s Degree in related field like accounting, economics, business management, statistics, etc.
• Good communication skills, with proficiency in English and to be able to communicate with the US based client directly.
Location: C - 3010, Solitaire Business Hub, Viman Nagar, Pune - , Maharashtra, India
Mode of Work: Onsite / Work from Office (WFO)
Working Days: 5 Days a Week - Mondays to Fridays Shift Timings: Day
Shift - 11 AM to 8 PM IST with slight flexibility which could be required at times
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Unlock Your Fraud Review Potential: Insight & Career Growth Guide
Real-time Fraud Review Jobs Trends in Pune, India (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Fraud Review in Pune, India using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 593 jobs in India and 21 jobs in Pune. This comprehensive analysis highlights market share and opportunities for professionals in Fraud Review roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! bluCognition is currently hiring and seeking a Fraud Review Analyst to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Fraud Review Analyst Jobs Pune.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at bluCognition adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Fraud Review Analyst Jobs India varies, but the pay scale is rated "Standard" in Pune. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Fraud Review Analyst typically include Financial Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
To improve your chances of getting hired for Fraud Review Analyst, consider enhancing your skills. Check your CV/Résumé Score with our free Resume Scoring Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.
Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your Fraud Review Analyst interview at bluCognition, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the bluCognition's products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
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