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Fraud Investigation Analyst

Futuresoft

Bengaluru, India₹30,000–₹90,000/moAED 1.3K-4.0K/moToday
IndiaAnalystFull Time

Job Description

Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. Performing 360 Reviews on the Alert which has been triggered due to violat