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

Logic Planet

NoidaFull time1-5 years450000-850000 INR

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10+Important JD
Keywords
compliancemitigationRisk ControlData AnalysisFraud Detectionrisk assessmentOperational Riskfraud prevention + 2 more

Job Description

Key Responsibilities

  • Analyze customer and transactional data to detect and assess potential fraud risks
  • Develop predictive models and analytical tools to identify fraudulent behavior and patterns
  • Collaborate with teams across operations, compliance, and IT to implement fraud prevention measures
  • Monitor and evaluate the effectiveness of fraud control initiatives
  • Provide expert guidance on fraud risk assessment and mitigation best practices
  • Stay updated on emerging fraud trends, threats, and industry regulations

About The Company

Logic Planet

IT Services

Company Size10000+
IndustryIT Services and IT Consulting
TypePrivately Held

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