Fraud Analyst – job post – Innometrics Software Pvt Ltd – Full Job Description

🗓 Posted on: May 31, 2025 | 📁 Category: BPO | 📍 Location: Noida, Uttar Pradesh

Company: Innometrics Software Pvt Ltd
Location: Noida, Uttar Pradesh
Job Type: Full-time
Salary: Negotiable

Job Description:

Minimum 2-3 year of experience in fraud detection or investigation with knowledge of:

  • Transaction monitoring
  • Anti-money laundering (AML)
  • Account takeover
  • Card fraud
  • IT data reporting & fraud analysis
  • Suspicious activity report (SAR) filing

Job Types: Full-time, Permanent

Pay: ₹25,000.00 – ₹40,000.00 per month

Benefits:

  • Food provided

Schedule:

  • Night shift
  • US shift

Ability to commute/relocate:

  • Noida, Uttar Pradesh: Reliably commute or willing to relocate with an employer-provided relocation package (Preferred)

Application Question(s):

  • How many years of experience do you have with fraud prevention?
  • How many years of experience do you have working with IT industry?
  • How many years of experience do you have working with BPO industry?
  • What is your current salary?
  • What is your expected salary?
  • What is your notice period or you are willing to start?

Shift availability:

  • Night Shift (Preferred)

Work Location: In person