Fraud Strategy Analyst
16 hours 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.”
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Fraud Analyst
15 hours 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
1 day 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
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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
5 days 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
16 hours ago
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7 days 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...
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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...
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Associate Manager
16 hours 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...
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Fraud Model Development
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