Fraud Analytics Specialist

4 weeks ago

Hyderabad, India Golden Opportunities Full time

Job Description
Job Description:

Job Title: Fraud Analytics Specialist - Bengaluru

Job Overview
We are looking for a highly analytical and detail-oriented Fraud Analytics Specialist to join our team. This role is critical in safeguarding our organization against fraudulent activities by leveraging advanced analytics, strategic thinking, and cutting-edge fraud detection tools.

Key Responsibilities
Fraud Detection & Prevention

  • Monitor transactional data to identify suspicious patterns and potential fraud
  • Develop and implement fraud detection models and rule-based systems
  • Proactively identify emerging fraud trends and recommend mitigation strategies
  • Collaborate with internal teams to enhance fraud controls and reduce risk exposure

Fraud Investigation & Strategy

  • Conduct thorough investigations into suspected fraudulent activities
  • Perform root cause analysis and document findings for internal reporting
  • Design and refine fraud prevention strategies based on data insights
  • Liaise with legal, compliance, and law enforcement teams when necessary

Analytics & Reporting

  • Extract, analyze, and interpret large datasets using SQL and Python
  • Build interactive dashboards and visualizations in Tableau to track fraud metrics
  • Generate regular reports on fraud incidents, trends, and KPIs for senior management
  • Evaluate the effectiveness of fraud detection tools and recommend improvements

Cross-Functional Collaboration

  • Work closely with product, engineering, risk, and customer support teams
  • Provide training and guidance to internal teams on fraud awareness and best practices
  • Support audits and compliance reviews related to fraud risk management

Skills & Attributes

  • Deep understanding of fraud detection, investigation, and prevention techniques
  • Experience designing and executing fraud strategies across digital platforms
  • Familiarity with financial crime patterns, identity theft, and transaction fraud
  • SQL: Advanced querying for data extraction, manipulation, and analysis
  • Tableau: Building dashboards and visualizations for fraud monitoring
  • Python (Preferred): Data analytics, automation, and model development
  • Sentilink
  • Identity verification
  • iOvation
  • Device intelligence
  • LexisNexis
  • Risk solutions
  • Falcon
  • Card fraud detection
  • Visa
  • Payment fraud analytics
  • Zelle
  • Peer-to-peer fraud monitoring

Skills Required
RoleFraud Analytics Specialist - Bengaluru

Industry TypeBanking/ Financial Services

Functional Area

Required Education Graduation

Employment TypeFull Time, Permanent

Key Skills

  • FRAUD ANALYTICS
  • FRAUD DETECTION
  • FRAUD PREVENTION
  • FRAUD STRATEGY
  • IOVATION
  • LEXISNEXIS
  • SENTILINK

Other Information

Job CodeGO/JC/801/2025

Recruiter Name

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