Hiring: Fraud Analyst | Ludhiana | 3-4 Yrs

We are seeking a diligent and analytical Fraud Analyst with 3-4 years of experience to join our team in Ludhiana. The ideal candidate will possess a Master of Arts (M.A.) degree and a proven ability to identify, investigate, and mitigate fraudulent activities impacting our power utility operations. This role is crucial in safeguarding company assets and ensuring the integrity of our services.

Key Responsibilities:
- Investigate and analyze suspicious transactions, patterns, and anomalies to detect potential fraud.
- Develop and implement fraud detection models and strategies to proactively prevent fraudulent activities.
- Collaborate with internal stakeholders, including finance, legal, and operations teams, to gather information and resolve fraud cases.
- Prepare detailed reports on fraud investigations, findings, and recommendations for management.
- Stay updated on emerging fraud trends and technologies relevant to the power industry.
- Conduct root cause analysis of fraudulent incidents and recommend corrective actions.
- Maintain a high level of accuracy and confidentiality in all fraud-related activities.
- Assist in the development and delivery of fraud awareness training programs.