Urgent opening for Fraud Analyst (3-4 Yrs)

We are seeking a diligent and analytical Fraud Analyst with 3-4 years of experience to join our team in Noida. The ideal candidate will possess a Master of Arts (M.A.) degree and a keen eye for detail to identify, investigate, and prevent fraudulent activities across our operations. You will play a crucial role in safeguarding company assets and maintaining the integrity of our business processes within the dynamic Oil & Gas industry.

Key Responsibilities:
- Investigate suspicious transactions, patterns, and anomalies to detect potential fraud.
- Develop and implement fraud detection models and strategies tailored to the Oil & Gas sector.
- Analyze large datasets to identify trends and emerging fraud risks.
- Collaborate with internal stakeholders, including finance, legal, and operations teams, to gather information and resolve fraud cases.
- Prepare detailed reports on fraud incidents, findings, and recommendations for management.
- Stay updated on industry best practices and emerging fraud schemes.
- Assist in the development and delivery of fraud awareness training programs.
- Monitor and ensure compliance with relevant regulations and internal policies.