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Senior Fraud Analyst at Novo | Bangalore

NovoBangalore
On-site Full-time

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Experience Level

Mid to Senior

Qualifications

Qualifications:- Proven experience in fraud analysis or a related field.- Strong analytical skills, with proficiency in SQL and data manipulation.- Knowledge of fraud prevention techniques and best practices.- Excellent problem-solving abilities and attention to detail.- Strong communication skills for effective collaboration with stakeholders.

About the job

  • Conduct daily reviews of fraud alerts and investigate complex fraud patterns in financial transactions.

  • Utilize SQL and various analytical tools to extract and manipulate data for effective fraud detection.

  • Focus on fraud prevention across ACH, Checks, Wires, etc., adhering to established SLAs and company policies.

  • Review queued transactions for manual decision-making, such as canceling or approving transactions as necessary.

  • Minimize risks to both the business and customers through robust process controls and fraud detection strategies.

  • Perform detailed investigations and manual ID verifications for end-users seeking access to additional services.

  • Investigate internal fraud and potential fraud reported by partner financial institutions, creating actionable plans in compliance with policies.

  • Challenge existing practices by proposing innovative fraud prevention ideas and controls.

  • Collaborate effectively with stakeholders across various departments to implement preventive measures against fraud.

  • Embrace ownership of responsibilities, ensuring thorough and proactive management of fraud-related tasks.

About Novo

Novo is revolutionizing the way small businesses experience banking. We provide modern banking solutions that empower entrepreneurs, freelancers, and startups to streamline their financial operations. By offering innovative tools and integrations, we help businesses save time and improve cash flow, making banking as easy as using an iOS device.

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