Urgent opening for Fraud Analyst (1-3 Yrs)

Role Summary:
We are seeking a diligent and analytical Fraud Analyst with 1-3 years of experience to join our growing team in Ludhiana. The ideal candidate will hold a Bachelor of Arts (B.A.) degree and possess a keen eye for detail, with a strong understanding of identifying and mitigating fraudulent activities within the gems and jewellery sector. This role is crucial in safeguarding our company's assets and maintaining customer trust.

Key Responsibilities:
- Investigate and analyze suspicious transactions, customer behavior, and potential fraud patterns.
- Collaborate with internal teams (e.g., Sales, Operations, Customer Service) to gather information and resolve fraud cases.
- Develop and implement fraud detection strategies and controls to minimize losses.
- Monitor and report on key fraud metrics and trends to management.
- Conduct data analysis to identify emerging fraud risks and recommend preventive measures.
- Assist in the review and verification of customer documentation and transaction details.
- Stay updated on industry best practices and emerging fraud techniques.
- Maintain accurate and organized records of all investigations and actions taken.