Analyze fraud/disputes via Excel & evolving payment trends.
Spice Money · Noida, Uttar Pradesh, India
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Spice Money · Noida, Uttar Pradesh, India
Roles and Responsibilities : • Conduct thorough analysis of fraudulent activities to identify trends, patterns, and root causes. • Develop and implement effective strategies to prevent future occurrences of fraud. • Collaborate with cross-functional teams to investigate incidents of suspected fraud and provide recommendations for improvement. • Stay up-to-date with industry developments in fraud analytics and misconduct detection techniques. Job Requirements : • 1-5 years of experience in fraud analysis or a related field. • Strong understanding of Excel skills for data manipulation and analysis. • Proficiency in Mis (Management Information System) software for reporting purposes.