Fraud Analyst
Trigger Education Services is hiring a Fraud Analyst for a full-time onsite job in Mumbai, with 50 openings listed. Freshers are welcome, and the experience range is 0 to 1 years.
What the work involves
The post describes a role built around spotting fraud and passing on cases that need a closer look. It names two duties:
- Identify potential fraudulent activities.
- Escalate cases when required.
It also asks for basic computer knowledge and MS Office proficiency, along with good attention to detail and accuracy. The post does not name the team, the tools beyond MS Office, or the types of fraud involved.
Who can apply
- Education: any graduate.
- Experience: freshers are welcome. The listed range is 0 to 1 years.
- Skills: basic computer knowledge, MS Office proficiency, and close attention to detail and accuracy.
- Shifts: you should be willing to work in rotational shifts.
- Joining: immediate joiners will be preferred.
- Work mode: onsite, in Mumbai.
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Similar roles in Mumbai
- Similar roles Hopin tracks in Mumbai
- 15
- Similar roles Hopin tracks across India
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- Openings in this role
- 50
Hopin is tracking a fair number of similar roles in Mumbai, so you have some alternatives to compare. With 50 openings here, this one is not a single-seat hire.
Ways to stand out
- It helps to brush up on MS Office, especially Excel, so you can show comfort with spreadsheets and basic data handling.
- Prepare a short example of when you caught an error or inconsistency, since accuracy and attention to detail are asked for.
- Read up on common banking and financial fraud patterns so you can talk about how a suspicious case might be flagged.
- Be ready to explain how you would decide when to escalate a case and how you would describe it clearly to a senior.
- If you can start soon, say so, as immediate joiners are preferred.
About the employer
- Open roles we track from them
- 2
Trigger Education Services is hiring for several roles at the moment. If this one does not fit, other openings from the same company may be worth a look.
Listing check
- Passed Hopin's scam screen
This role went through Hopin's scam screen and is posted as a regular job listing. You should still read the details carefully before you apply.
Skills to show
- Excellent Communication in English
- Banking Process
- Banking Operations
- Bfsi
- Back Office Operations
- Fraud Analyst
- Fresher Hiring
- Graduate
- Office 19%
- Operations 17%
- Management 15%
- Coordination 13%
The listing is tagged with English communication, banking processes and operations, BFSI and back office operations. Similar roles most often ask for office work, operations, coordination and MS-Excel, so Excel practice carries across both.
Questions people ask about this role
Can freshers apply for this Fraud Analyst role?
Yes. The post says freshers are welcome and any graduate can apply. The listed experience range is 0 to 1 years.
Is this job onsite or remote?
The post states onsite, and the location is Mumbai.
Will I have to work shifts?
Yes, the post asks for willingness to work in rotational shifts. It also says immediate joiners will be preferred.
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