Fraud analysts work for banks or other financial institutions to investigate potential forgeries, thefts, or crimes related to customer accounts. This requires the ability to recognize patterns or unusual account activity.
Inspect client’s business needs and processes through document examination, interviews and a work process investigation. Draft and keep up business prerequisites and adjust them to useful and specialized necessities. Archive the framework and check
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Our client provides support to Carriers who require operational expertise in the investigation and resolution of fraud issues.The role of the Fraud Analyst is to investigate cases raised in the RAID application in accordance with the processes.
• Define NOC knowledgebase, procedures and documentation • Provide training to existing NOC staff • Advanced experience with SolarWinds monitoring software. • Good Knowledge on SolarWinds implementation and configuration.