Fraud Detection / Prevention - Government / Public Administration (1-2 Yrs Exp)

Role Summary: We are seeking a motivated and detail-oriented individual to join our team as a Fraud Detection / Prevention Analyst. This role will be crucial in safeguarding the integrity of our financial systems and protecting our stakeholders from fraudulent activities. The ideal candidate will have a strong understanding of financial transactions and a keen eye for identifying anomalies. This is an excellent opportunity for someone with 1-2 years of experience and a B.Com background to contribute to a vital function within a leading organization in the public administration sector.

Key Responsibilities:

Monitor and analyze transaction data to detect suspicious patterns and potential fraud.

Investigate flagged transactions and gather evidence to confirm or deny fraudulent activity.

Collaborate with internal teams and external stakeholders to resolve fraud cases.

Assist in the development and refinement of fraud detection rules and models.

Prepare reports on fraud trends, findings, and recommendations for improvement.

Stay updated on the latest fraud schemes and prevention techniques.

Ensure compliance with relevant regulations and internal policies.