Junior Fraud Operation Analyst Job in Gurgaon at Aspire

Aspire is hiring for the role of Jr Fraud Ops Analyst!

Responsibilities of the Candidate:

• Utilize advanced data analytics skills to identify fraud patterns, trends, and outlier indicative of fraudulent behavior with transaction data, user activity, and other relevant datasets
• Manage the alerts generated by fraud detection systems, review and prioritize alerts, monitor the alert accuracy rates and propose the enhancements
• Conduct thorough investigations to verify suspicions, based on the findings from investigations and risk assessments, develop and propose the strategies to prevent future incidents of fraud. 
• Evaluate and identify key process/system gaps based on data analysis in order to propose and drive improvements
• Support fraud operation team with new initiatives and projects related to fraud detection and prevention across payment products

Requirements:

• At least 2 years of experience working in the payments space, and at least 1 years in a risk/fraud-related role
• Deep understanding and knowledge of card scheme rules, fraud rules, and fraud modules like Visa Risk Manager and MasterCard Decision Intelligence 
• Understanding of payment & fraud-related regulations
• Excellent command of English both verbal and written - English is the main language used in the company and with clients/partners
• Comfortable with spreadsheets/formulas, data analysis and visualisation(e.g. pivot tables, PowerBI, Tableau)
• Excited to work in a fast-paced startup and ever-evolving environment.