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FounditPosted on 2026-05-21
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First Party Fraud Risk Management Analyst/ DN

Logic Planet

BangaloreFull time1-5 years500000-950000 INR

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9+Important JD
Keywords
mitigationFraud ControlData AnalysisRisk ManagementFraud DetectionRisk Assessmentrisk assessmentrisk management + 1 more

Job Description

Key Responsibilities

  • Analyze customer data to detect potential first-party fraud risks
  • Develop strategies and models to predict and mitigate fraudulent behavior
  • Collaborate with cross-functional teams to implement and monitor fraud prevention measures
  • Provide guidance to stakeholders on fraud risk assessment and mitigation techniques
  • Stay current with industry trends, best practices, and emerging threats in fraud risk management
  • Identify and report suspicious activity or trends to senior management

About The Company

Logic Planet

IT Services

Company Size10000+
IndustryIT Services and IT Consulting
TypePrivately Held

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