Join our team as Fraud Detection / Prevention (1-2 Yrs)

Role Summary:
We are seeking a motivated and analytical Fraud Detection / Prevention professional with 1-2 years of experience and an M.Tech degree to join our Mumbai-based team. The ideal candidate will be instrumental in safeguarding our business operations from fraudulent activities by developing, implementing, and monitoring fraud detection and prevention strategies within the Gems & Jewellery industry.

Key Responsibilities:
- Analyze transaction data and identify patterns indicative of fraudulent activities.
- Develop and refine fraud detection models using statistical and machine learning techniques.
- Implement real-time fraud monitoring systems and set up alerts for suspicious activities.
- Investigate flagged transactions and collaborate with cross-functional teams to resolve fraud cases.
- Stay updated on the latest fraud trends and prevention methods relevant to the jewellery sector.
- Contribute to the continuous improvement of fraud prevention policies and procedures.
- Prepare reports on fraud trends, impact, and prevention effectiveness for management review.
- Assist in the implementation of new fraud prevention tools and technologies.