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First Party Fraud Risk Management Analyst

  • Full Time
  • Anywhere

Logic Planet

Logic Planet — Gurgaon, Haryana

Key Responsibilities Analyze customer and transactional data to detect and assess potential fraud risks Develop predictive models and analytical tools to identify fraudulent behavior and patterns Collaborate with teams across operations, compliance, and IT to implement fraud prevention measures Monitor and evaluate the effectiveness of fraud control initiatives Provide expert guidance on fraud ris…

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Working in Gurgaon, Haryana

Gurgaon, officially named Gurugram, is a satellite city of Delhi and administrative headquarters of Gurgaon district, located in the northern Indian state of Haryana. It is situated near the Delhi–Haryana border, about 30 kilometres (19 mi) southwest of the national capital New Delhi and 268 km (167 mi) south of Chandigarh, the state capital. It is one of the major satellite cities of Delhi and is part of the National Capital Region of India. As of 2011, Gurgaon had a population of 876,969.

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