Fraud Risk Analyst – US Banking & Payments

Zeta

Experience: 3-5 Yrs
Location: Bangalore
Work from office
Full-time
Salary: ₹18 - 30 LPA

Skills

Operations

Job description

As a Risk and Fraud Analyst, you will be responsible for a full range of activities which help identify, manage and mitigate the risks involved in the business unit. Key Responsibilities • Monitor and investigate suspicious activity across debit card transactions, account opening, ACH transfers, and other money movement activities. • Investigate first-party fraud, third-party fraud, account…