How Do I Become A Fraud Analyst?


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Evelyn Vaz Profile
Evelyn Vaz answered
The essential Experience & Qualifications Required are Experience working in an analytical role, Experience of Fraud prevention, detection and investigation, dealing with chargeback, knowledge international online payment methods, excellent analytical skills, use of standard IT packages (especially Excel) and High level of concentration to factors and most of all absolutely trustworthy.

Some of the key responsibilities that a fraud analyst needs to handle are operating daily news and monitoring dealings for fraudulent movement, Chargeback examination and reconciliation, conspiracy and money laundering investigations, sanitization and introducing new fraud deterrence techniques, making of fraud KPIs, communicating with fraudsters and authentic cardholders and authenticate documents with KYC team.

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