Fraud Analytics Consultant/Senior Manager

1 week ago


Delhi, Delhi, India Resourcetree Full time


Job Title: Fraud Analytics Consultant (4-7 years) or Senior Manager

Location: Remote/Hybrid, Anywhere in India (Noida, Chennai, Bangalore, Hyderabad, Kolkata, Mumbai)

Job Type: Full-time

Job Overview:

We are looking for a skilled Fraud Analyst to join our Analytics team. The ideal candidate should have a strong background in data analytics and fraud/risk assessment. The Analyst will be responsible for evaluating fraud scenarios and implementing fraud prevention and risk management strategies through advanced data analytics.

Roles and Responsibilities:

  • Utilize data analytics tools to conduct detailed assessments and generate reports on fraud trends, including first-party and third-party fraud.
  • Investigate suspicious activities, identify root causes, and create strategies and statistical models to prevent future incidents.
- Develop fraud rules on workflow systems such as Actimize.

  • Create fraud reports for ongoing monitoring of fraudulent activities.
  • Prepare reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.
  • Collaborate with various teams, including risk management, operations, and compliance, to improve fraud prevention measures.
  • Stay updated on industry trends, regulatory changes, and best practices to enhance fraud prevention strategies continuously.
Skills Required:

  • Bachelor's degree in engineering, technology, computer science, or related field. Additional certification in fraud examination or risk management is a plus.
  • 3+ years of experience in data analytics for fraud prevention, risk management, or similar fields.
  • Hands-on expertise in Python/Pyspark, SQL, and visualization tools like Power BI, Tableau, or Qlikview.
  • Familiarity with fraud detection software, risk assessment methods, and regulatory compliance.
  • Strong communication and presentation skills to explain complex information clearly.
  • Detail-oriented with a proactive approach to problem-solving and risk mitigation.
  • Ability to work effectively in a cross-functional team setting.
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