Fraud Review - Analyst

Fraud Review – AnalystbluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all oursolutions while leveraging the latest technology stack in AI, ML and NLP combined with decades of experience in risk management at some of the largest financial services firms in the world. Our clients are some of the biggest and the most progressive names in the financial services industry. We are entering a significant growth phase and are looking for individuals with entrepreneurial mindset who wants us to join in this exciting journey.Description• Monitor and identify high risk transactions within the business portfolio.• Observe customer transactions to identify fraudulent activity such as payment fraud, First/third party fraud, account take over, friendly fraud, theft and similar other risks.• Identify fraudulent transactions and cancel them from further processing.• Resolve queued transactions within the service level agreements to reduce potential revenue losses.• Interact with customers to validate information and to confirm or cancel authorizations.• Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.• Ensure confidentiality of all information collected during investigation.• Determine existing fraud trends by analysing accounts and transaction patterns.• Identify system improvements to prevent fraudulent activities.• Recommend anti-fraud processes for changing transaction patterns and trends.• Maintain fraud analysis models, trackers to improve efficiency and effectiveness of company systems.• Maintain the performance as per KRA.• Undertake other responsibilities as may be assigned/approved by management from time to time.• Conduct thorough initial, ongoing, and enhanced due diligence investigations and analysis of customers, corporate entities, and business partners to ensure compliance with KYC/KYB policies, CDD, EDD, and regulatory standards.Skills & Experience Required:• 3+ year experience in Fraud Investigation is preferrable.• Strong analytical skills with the ability to collect, organize, analyse, and disseminate significant amounts of information with attention to detail and accuracy• Proficient in MS Office.• Bachelor’s Degree in related field like accounting, economics, business management, statistics, etc.• Good communication skills, with proficiency in English and to be able to communicate with the US based client directly

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