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Fraud Data Analyst Job in Gurgaon at welocalize

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Fraud Data Analyst

welocalize

  Full Time Job

  Not Disclosed

  1-2 years

  Posted  30+ days ago

Location
  • Gurgaon
Skills Required
  • Fraud Analytics
  • Data Analyst
  • Risk Management
  • Analytical skills
  • Communication Skills
  • Time Management
About this Job

Welocalize is hiring for the role of Fraud Data Analyst!

Responsibilities of the Intern:
 
  • Conduct regular audits and assessments to identify gaps, vulnerabilities, and opportunities for fraud within the onboarding/joining process
  • Attempt to gain access to projects and programs for which you are not qualified or eligible (by experience, education, location, language, etc) 
  • Generate and share reports on fraud risks, vulnerabilities, and suggested prevention measures for management review
  • Work with the Trust & Safety team to review and develop prevention and countermeasures 
  • Test new projects and processes for weaknesses and possible exploits
  • Keep abreast of the latest trends and advancements in fraud detection and prevention
  • Provide recommendations for mitigation plans

Requirements:

  • Bachelor's degree in Computer Science, Information Systems, Business Administration, or related field or equivalent work experience
  • Proven experience in a similar role, preferably for a localization company
  • Strong understanding of fraud detection techniques and best practices
  • Excellent analytical skills with the ability to identify subtle patterns and trends
  • Strong communication and presentation skills
  • Ability to maintain confidentiality and handle sensitive information with discretion
  • Certifications for fraud, ethical hacking, penetration testing, red teaming, etc. is a plus
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: 1-2 years
Eligible Graduation Years: 2023, 2022, 2021
Documents Required

1. Resume

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

About welocalize
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