Fraud Detection / Prevention (M.Tech Required) - Vijayawada
Oil and Natural Gas Corporation (ONGC)Job Highlights
Required Skills
Job Description
Role Summary: We are seeking a motivated and analytical individual with a Master of Technology (M.Tech) degree to join our team as a Fraud Detection / Prevention Analyst. In this role, you will be instrumental in safeguarding the company's assets and financial integrity by identifying, investigating, and mitigating fraudulent activities within the oil and gas sector. This is an excellent opportunity for early-career professionals to contribute to critical security operations in a leading energy company.
Key Responsibilities:
Assist in the development and implementation of fraud detection models and algorithms.
Analyze large datasets to identify anomalies, suspicious patterns, and potential fraud indicators.
Investigate suspected fraudulent transactions and activities, gathering evidence and documenting findings.
Collaborate with internal stakeholders (e.g., finance, operations, IT) to understand business processes and potential fraud vulnerabilities.
Support the creation of reports and presentations on fraud trends and prevention strategies.
Stay updated with the latest fraud detection techniques, technologies, and industry best practices.
Contribute to the continuous improvement of fraud prevention systems and processes.
About Oil and Natural Gas Corporation (ONGC)
Oil and Natural Gas Corporation (ONGC) is an Indian public sector undertaking under the ownership of the Ministry of Petroleum and Natural Gas, Government of India. ONGC is one of the largest crude oil and natural gas producing companies in India. It is a major player in the exploration, development, and production of oil and gas resources, both domestically and internationally. The company plays a crucial role in India's energy security and economic development.
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