Fraud Analyst (0-1 Yrs) | MNC

Role Summary: We are seeking a motivated and detail-oriented Fraud Analyst with a Master of Pharmacy (M.Pharma) degree to join our team. This entry-level position is ideal for individuals looking to leverage their analytical skills and pharmaceutical background in a dynamic corporate environment. The role focuses on identifying, investigating, and preventing fraudulent activities across various business functions, contributing to the integrity and efficiency of our operations. You will work closely with cross-functional teams to develop and implement fraud mitigation strategies.

Key Responsibilities:

Assist in monitoring transactions and data for anomalies and potential fraudulent patterns.

Conduct preliminary investigations into suspected fraudulent activities, gathering relevant data and documentation.

Support senior analysts in developing and refining fraud detection models and rules.

Learn and utilize fraud detection tools and software to analyze data and generate reports.

Collaborate with internal stakeholders (e.g., Legal, Finance, Supply Chain) to understand business processes and identify fraud risks.

Contribute to the creation of reports and presentations on fraud trends and findings.

Maintain accurate records of investigations and resolutions.

Assist in the implementation of new fraud prevention measures.

Leverage knowledge of pharmaceutical regulations and compliance to identify potential risks in related procurement or supply chain activities.