Fraud Strategy Analyst
1 week ago
Job Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /Bangalore/Hyderabad/MumbaiWork 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:- Bachelor’s/Master’s 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.”
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Fraud & Risk Analyst
4 days ago
New Delhi, India EXL Full timeJob Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities : Monitor and analyze transaction data to identify potential fraud...
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Fraud Analyst
6 days ago
New Delhi, India Teamware Solutions Full timeJob Description We are seeking a highly analytical and detail-orientedFraud Analystto join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...
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Fraud analyst
5 days ago
Delhi, India Teamware Solutions Full timeJob DescriptionWe are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U. S. financial regulations,...
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Fraud analyst
6 days ago
Delhi, India Teamware Solutions Full timeJob DescriptionWe are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U. S. financial regulations,...
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Fraud Analyst
5 days ago
Delhi, India Teamware Solutions Full timeJob DescriptionWe are seeking a highly analytical and detail-orientedFraud Analystto join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud...
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Fraud Risk Analyst
2 weeks ago
New Delhi, India Zenwork, Inc Full timeAbout Zenwork:Zenwork is a market leader in the fintech space whose products help automate IRS tax filing processes by blending Tax expertise with technology tools. With over a decade of experience, we've empowered over 500,000 businesses and 30,000 CPA firms to navigate compliance complexities seamlessly.The executive team at Zenwork is led by Sanjeev...
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Virtual Interview For Fraud Analyst
1 week ago
Gurugram, New Delhi, Noida, India Human Before Resource Full time ₹ 4,00,000 - ₹ 6,50,000 per yearMega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES CompanyCTC- Upto 6.5LPALocation - GurgaonApply Only If you an immediate Joiner ( No Notice Period will be consider)Call/WhatsApp Interview Venue:HUMAN BEFORE RESOURCE PRIVATE LIMITEDPLOT F1, Unit 401 4th Floor (Lift 2)LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE...
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Fraud Analyst
6 days ago
New Delhi, India Live Connections Full timeWe’re Hiring: Fraud Technical SpecialistLocation:Bangalore Division:BPM CTC:₹22–25 LPA Shifts:24/7 rotational (weekly rotational off) ⏰Login Time:5 PM or 12 PM Notice Period:Immediate joiners preferred Cab Facility:One-way (Pick-up or Drop)Role Overview We are looking for a skilledFraud Technical Specialistto join our team. The ideal candidate will...
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Fraud Analyst
11 hours ago
New Delhi, India Live Connections Full timeWe’re Hiring: Fraud Technical Specialist Location:Bangalore Division:BPM CTC:₹22–25 LPA Shifts:24/7 rotational (weekly rotational off) ⏰Login Time:5 PM or 12 PM Notice Period:Immediate joiners preferred Cab Facility:One-way (Pick-up or Drop)Role Overview We are looking for a skilledFraud Technical Specialistto join our team. The ideal candidate will...
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Fraud Risk Analyst
2 weeks ago
Delhi, India Zenwork, Inc Full timeAbout Zenwork:Zenwork is a market leader in the fintech space whose products help automate IRS tax filing processes by blending Tax expertise with technology tools. With over a decade of experience, we've empowered over 500,000 businesses and 30,000 CPA firms to navigate compliance complexities seamlessly.The executive team at Zenwork is led by Sanjeev...
