Sr. Fraud

1 week ago


Bengaluru, Karnataka, India Alp Consulting Limited Full time
Fraud Analytics Job at Straive

About Straive: Straive is a prominent Content and Data Technology company that offers data services, subject matter expertise, & technology solutions to various industries. The core pillars of the company's vision are Data Analytics & AI Solutions, Data AI Powered Operations, and Education & Learning. It specializes in providing solutions to business information providers in finance, insurance, legal, real estate, life sciences, and logistics, remaining a top content services provider to research and education publishers.

Data Analytics & AI Services: Our Data Solutions business plays a critical role in our clients' success. By leveraging technology and AI alongside human experts, we create valuable data assets for clients to enhance their data products and workflows. We strive to be the go-to Analytics and AI partner for our clients, assisting them in building enterprise capabilities for data analytics and AI.

With clients across 30 countries globally, Straive's resource pool spans eight strategically located countries including India, Philippines, USA, Nicaragua, Vietnam, United Kingdom, and the company's headquarters in Singapore.

Profile Summary: As a Data Analyst/Senior Data Analyst, your responsibilities will include querying, data wrangling, metadata preparation, and data cleansing tasks. Your role is crucial in maintaining the accuracy, reliability, and integrity of our data to facilitate informed decision-making and efficient business processes.

  • Utilize data analytics tools to assess and report on fraud trends.
  • Investigate suspicious activities and transactions to prevent future occurrences.
  • Develop fraud rules and reports for ongoing monitoring.
  • Collaborate with cross-functional teams to enhance fraud prevention measures.
  • Stay updated on industry trends and best practices to improve fraud prevention strategies.

Required Skills:

  • Bachelor's degree in engineering, technology, computer science or related field.
  • 3+ years of proven data analytics experience in fraud prevention or risk management.
  • Proficiency in programming languages like Python, R, SQL and data visualization tools such as Tableau and Power BI.
  • Knowledge of fraud detection software, risk assessment methodologies, and regulatory compliance.
  • Strong communication and presentation skills with a detail-oriented and proactive problem-solving mindset.
  • Ability to work effectively in cross-functional teams.

Job Title: Fraud Analytics Specialist at Straive

Looking to join a dynamic team at a leading Content and Data Technology company? This is your opportunity

Job Location: Pan India

Note: Applicants with a maximum 60-day notice period will be prioritized.


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