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Logic Planet

First Party Fraud Risk Management Analyst

Logic Planet

India
Full-Time
Posted 14 days ago

Opens the application on bebee.com

Job Description & Responsibilities

Job highlights

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Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users

We are looking for a highly skilled and experienced First Party Fraud Risk Management Analyst to join our team at Logicplanet IT Services. The ideal candidate will have a strong background in fraud risk management and analysis, with excellent analytical and problem-solving skills.

Roles and Responsibility

  • Conduct thorough analysis of customer data to identify potential fraud risks and develop strategies to mitigate them.
  • Collaborate with cross-functional teams to implement fraud prevention measures and monitor their effectiveness.
  • Develop and maintain complex models to predict fraudulent behavior and patterns.
  • Provide expert guidance on fraud risk assessment and management best practices.
  • Stay up-to-date with industry trends and emerging threats related to fraud.
  • Design and implement process improvements to enhance fraud detection and prevention capabilities.

Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

Job Details

Employment TypeFull-Time
Work ModeOn-Site
Experience0 – 0 years
Positions1

Posted by

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Posted on:

15 Oct 2026

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