Fraud Analytics is a mechanism in which transactions by unauthorized buyers/customers can be caught in real-time and only real transactions can be allowed. Analysts tracks and monitor transactions and operations of the bank through the accounts of customers. It is their duty to detect and track unusual or high-risk transactions, decide whether the activity is suspicious, and determine if the bank or its customers have any risks.
Mentors from the field
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Journalist, communist & editor for Hindustan Times, DNA & Nat Geo Traveler. She's covered stories from travel start-ups, communities, gentrification, gender issues, and human rights.
Career prospects & criteria
Understand the prospects within the career & the education & other skills you need to make it.
BBA/B.Com/ CA/ ICWAI
MBA in finance
What you need to get started
A minimum of 1 to 3 years of experience in a relevant field is required.
Knowledge of laws, legal codes
Economics and Accounting
Public Safety and Security
Other Related Careers
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