Analyst - Fraud Operations
Published date: 2024/01/10
- Location: Pune, Maharashtra, India
Analyst, Client Services
The Fraud Operations Analyst participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under close supervision, this job participates in identifying potential fraud cases and taking appropriate action.
Key Responsibilities and Duties
• Participates in investigations of alleged violations of the corporation’s ethical standards and non-compliance with...
The Fraud Operations Analyst participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under close supervision, this job participates in identifying potential fraud cases and taking appropriate action.
Key Responsibilities and Duties
• Participates in investigations of alleged violations of the corporation’s ethical standards and non-compliance with...
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