
Fraud Strategy Analyst
3 days ago
Job Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Location : Gurugram /Bangalore/Hyderabad/Mumbai Work 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.”
-
Fraud & Risk Analyst
2 weeks ago
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...
-
Fraud Strategy
2 weeks ago
Bengaluru, Delhi, Gurugram, NCR, India Straive Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob Role: Fraud AnalyticsYears of Experience: 3 to 15 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /BangaloreWork mode-Hybrid-2 days in officeAbout Straive:-Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al...
-
Mega Walkin Interview For Fraud Analyst
1 week ago
Delhi, Gurugram, NCR, New Delhi, 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)Interview Venue:HUMAN BEFORE RESOURCE PRIVATE LIMITEDPLOT F1, Unit 401 4th Floor (Lift 2)LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCLNOIDA A fraud...
-
▷ (23/09/2025) Fraud Analyst
2 weeks ago
Delhi, India EXL Full timeWe are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights to improve risk management processes. Responsibilities: Develop and implement advanced fraud detection models and...
-
Associate Manager
3 days ago
New Delhi, India Navi Full timeAbout the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...
-
Mega Walkin Interview For Fraud Analyst
3 weeks ago
DoubleTree by Hilton Hotel Gurgaon - New Delhi NCR, India Human Before Resource Full timeMega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA A...
-
Gurugram, New Delhi, India Impac Full time ₹ 2,40,000 - ₹ 8,00,000 per yearHiring For Fraud Analyst Role (Detection/Investigation/Monitoring)ASHUTOSH Qual - Graduation MandatoryExp - Minimum 1.5 year (Only International Exp. Considerable)Salary Max Upto 6 - 8 LPALocation - GurgaonWFO, 5 days working
-
Fraud Analyst
2 weeks ago
Delhi University, Delhi, Delhi, India Pegasus Mortgage Lending Center Inc. Full time ₹ 7,00,000 - ₹ 12,00,000 per yearPegasus Mortgages Lending Center is a multi-national mortgage brokerage with offices in Toronto, Canada. We work with a variety of banks, professional associations, alternative and private lenders.Our culture emphasizes learning and innovation by providing intensive training programs, seminars, and workshops where we will provide you with the skills and...
-
Hiring Fraud Disputes
2 weeks ago
Delhi, Gurugram, NCR, New Delhi, India Human Before Resource Full time ₹ 4,00,000 - ₹ 6,00,000 per yearHiring for India's Most Dynamic Profile in Banking Finance & Payment DomainNotice Period: Immediate Joiners OnlyPosition: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile..Location: GurgaonCTC: Up to 6.5 LPACall/ WhatsApp- , Job OverviewWe are looking for dynamic and detail-oriented Fraud & Dispute...
-
Opening For Fraud Analytics Role
2 weeks ago
Bengaluru, Delhi, NCR, India EXL Full time ₹ 15,00,000 - ₹ 25,00,000 per yearWe are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights to improve risk management processes.Responsibilities:Develop and implement advanced fraud detection models and...