Specialist , Fraud Operations

759

Pune, India
Not specified; not specified; benefits include sho...
Hybrid (minimum of three days in the office)
Bachelor's degree required
Intermediate to advanced ms excel skills
Intermediate to advanced sql programming
Western Union is seeking a Specialist in Fraud Operations for its Pune location to enhance digital transaction security and identify fraudulent activities. The ideal candidate should possess analytical skills, experience in fraud monitoring, and proficiency in Excel and SQL

Job Summary

  • The role involves ensuring accurate and timely execution of fraud-monitoring activities across assigned platforms to protect customers.
  • Employees will review transactions, identify potential risks, and support investigations while maintaining compliance with established fraud-prevention frameworks.
  • Western Union offers a comprehensive benefits package including health insurance, provident fund, gratuity, and access to best-in-class development platforms.

Matching Summary

Match Score: 85

Western Union is seeking a Specialist in Fraud Operations for its Pune location to enhance digital transaction security and identify fraudulent activities. The ideal candidate should possess analytical skills, experience in fraud monitoring, and proficiency in Excel and SQL.

Salary

Not specified; Not specified; Benefits include short-term incentives, health insurance, accident/life insurance, EPF, Gratuity, and annual leave

Skills & Requirements

Must-have

  • Bachelor's degree required
  • Intermediate to advanced MS Excel skills
  • Intermediate to advanced SQL programming
  • Experience in fraud monitoring or risk assessment
  • Strong English written and verbal communication
  • Flexibility for rotational evening and night shifts

Nice-to-have

  • Understanding of financial services industry dynamics
  • Relevant experience in data analysis and reporting
  • Ability to make logical decisions under low supervision
  • Cross-team collaboration skills
  • Adaptability to evolving business needs

Key Requirements

  • Bachelor's degree
  • Working experience in fraud monitoring, risk assessment, finance, compliance, or statistics
  • Intermediate-Advanced MS Excel proficiency
  • Intermediate-Advanced SQL programming proficiency
  • Strong English language skills

Work Rights

Not specified

Tailored Resume

Cover Letter