Fraud Analyst

Join Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our customers, partners, candidates and employees. We are your career advocates – offering extraordinary opportunities to grow with us, by supporting top global brands in their development of business and technology services internationally.

This role focuses on identifying, analyzing, and preventing fraud in financial services. As a Fraud Analyst, you will conduct detailed investigations, support cross-functional process improvements, and help minimize risks related to financial fraud.

YOU WILL

• Investigate fraud cases, analyze patterns, and escalate issues when necessary.
• Handle complex and high-impact fraud cases, working closely with other departments to close process gaps.
• Collaborate with compliance, analytics, QA, and training teams on process updates.
• Provide support and guidance to external vendor teams on escalated fraud matters.
• Participate in small projects and process enhancements as needed.

YOU NEED

Benefits