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Fraud Analyst Job in Gurgaon at AMEX

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Fraud Analyst

AMEX

  Full Time Job

  Not Disclosed

  3-5 years

  Posted  30+ days ago

Location
  • Gurgaon
Skills Required
  • Fraud Analytics
  • Problem Solving
  • Analytical skills
  • Microsoft Excel
  • Communication Skills
  • Interpersonal Skills
About this Job

AMEX is hiring for the role of Fraud Analyst!

Responsibilities of the Candidate:

  • Investigate and analyze suspicious transactions to identify and prevent fraud
  • Develop and implement fraud detection and prevention strategies
  • Monitor and analyze fraud trends and patterns
  • Collaborate with law enforcement and other stakeholders to investigate and prosecute fraud cases
  • Provide training and education to employees on fraud prevention
  • Stay up-to-date on the latest fraud detection and prevention techniques

Requirements:

  • Bachelor's degree in a related field, such as finance, accounting, or criminal justice
  • 3+ years of experience in fraud analysis or a related field
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Proficient in MS Excel and other data analysis tools
  • Knowledge of fraud detection and prevention techniques
  • Ability to work independently and as part of a team
Eligible Degrees
Master of Business Administration / All Courses
Bachelor of Technology/Engineering / All Courses
Master of Technology / All Courses
Bachelor of Arts / All Courses
Bachelor of Science / All Courses

+86 More

Who can apply
Work Experience: 3-5 years
Eligible Graduation Years: 2021, 2020, 2019, 2018
Documents Required

1. Resume

2. ID Proof (e.g. Aadhar Card, PAN Card, etc.)

About AMEX
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