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HomeCompaniesVisaCompliance Analyst - Fraud Prevention
V
VISAACTIVELY HIRING

Compliance Analyst - Fraud Prevention

All India
Not Disclosed
0 to 4 Yrs
Full time
4/4/2026
Salary Range
Not Disclosed
Experience
0 to 4 Yrs
Job Location
All India
Remote Work Policy
Not specified
Visa Sponsorship
Not specified
Relocation
Not specified
Skills
SQLData AnalysisAnalytical SkillsCommunication SkillsProblemSolving SkillsPayment Processing Systems
Industry
BFSI
Hiring Status
ACTIVELY HIRING
Hiring Contact
V
Visa
Recruiter

Job Description

Overview

As a member of a dynamic team focused on preventing fraudulent transactions on the Visa network, your role will involve: - Analyzing transaction data to identify patterns and trends of fraud, and suggesting mitigation strategies. Key responsibilities include: - Analyzing large datasets to identify fraudulent transactions. - Developing and implementing fraud prevention strategies. - Monitoring key risk indicators (KRIs) and reporting on trends. - Collaborating with other teams to improve fraud detection capabilities. - Staying up-to-date on emerging fraud trends and technologies. - Preparing reports and presentations for senior management. Required Qualifications and Skills: - Bachelor's degree in a related field. - 0-1 years of experience in fraud prevention or a related field preferred. - Strong analytical and problem-solving skills. - Proficiency in SQL and data analysis tools. - Excellent communication skills. - Knowledge of payment processing systems is a plus. In addition, the company offers: - Competitive salary and benefits. - Opportunities for professional growth and development. - Collaborative and inclusive work environment. - Excellent work-life balance. A typical day in this role involves analyzing transaction data, developing fraud prevention rules, and collaborating with cross-functional teams.