Straive - Fraud Strategy Analyst

7 days ago

Bengaluru, India SPI TECHNOLOGIES INDIA PRIVATE LIMITED Full time

the jobJob Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram mode-Hybrid-2 days in officeAbout Straive:Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services.We are looking for a dynamic professional to join our Risk & Fraud Analytics team to design and implement fraud prevention strategies.Role Overview:As a Fraud Strategy Analyst, you will be responsible for analyzing data, identifying fraud patterns, and designing fraud rules and strategies to mitigate risks.This role involves close collaboration with cross-functional teams to strengthen fraud controls and support organizational growth with a strong focus on prevention, detection, and continuous improvement.Key Responsibilities:- Utilize advanced data analytics tools and methodologies to conduct in-depth fraud assessments and generate reports on fraud trends, including merchant fraud, first-party, and third-party fraud.- Investigate suspicious activities and transactions, determine root causes, and develop strategies/statistical models to prevent recurrence.- Develop and implement fraud rules on workflow systems to ensure proactive monitoring and prevention.- Create and maintain fraud reports for ongoing monitoring of fraud events.- Prepare reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.- Collaborate with risk management, operations, compliance, and other teams to strengthen fraud prevention frameworks.- Stay updated on industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.Required Skills & Qualifications:- Bachelors/Masters degree in Statistics, Mathematics, Economics, Finance, Data Science, or a related field.- 3-7 years of experience in fraud strategy, fraud analytics, or risk management (banking/financial services preferred).- Strong expertise in data analysis, fraud detection methodologies, and rule-based strategy design.- Hands-on experience with analytics tools (SAS, SQL, Python, R, etc).- Excellent problem-solving, analytical, and investigative skills.- Strong communication and presentation skills with the ability to convey complex data insights to non-technical stakeholders.Straive is an Equal Opportunity Employer.Our policy is clear: there shall be no discrimination based on age, disability, sex, race, religion or belief, gender reassignment, marriage/civil partnership, pregnancy/maternity, or sexual orientation.We are an inclusive organization and actively promote equality of opportunity for all with the right mix of talent, skills and potential.We welcome all applications from a wide range of candidates.Selection for roles will be based on individual merit alone (ref:iimjobs.com)

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