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Semesteria

Fraud Analyst

Semesteria

Posted

3 weeks ago

Gurugram, Haryana, India

Onsite

INR 50K

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

As a Fraud Analyst in US Mortgage Underwriting, you will be responsible for identifying and analyzing fraudulent activities within mortgage applications. The role requires a strong understanding of underwriting processes and the ability to prepare detailed reports. You will collaborate with different departments to foster effective fraud prevention strategies. This position is based in Gurugram, Haryana, India, and offers a full-time employment opportunity.

About Company

Semesteria specializes in providing innovative solutions in finance and analytics, emphasizing customer satisfaction and operational efficiency.

Core Requirements

  • Bachelor's degree in Finance or related field
  • 3 years of experience in fraud analysis
  • Strong analytical skills
  • Understanding of mortgage underwriting
  • Proficiency in data analysis

Responsibilities

  • Identify fraudulent activities in mortgage applications.
  • Analyze trends related to fraud risk.
  • Collaborate with team members to enhance strategies.
  • Prepare reports detailing fraud occurrences.
  • Conduct risk assessments for mortgage underwriting.
  • Provide insights to improve underwriting policies.
  • Assist in training staff on fraud detection.

Must Have skills

Analytical skillsFraud detectionData analysisMortgage knowledgeCommunication skills

Nice To Have Skills

Team collaborationReport writingProblem-solvingAttention to detail

Tools Knowledge Requried

ExcelFraud detection softwareData analytics tools

Job Keywords

Fraud AnalystMortgage UnderwritingRisk AssessmentData AnalysisFraud Detection

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