Fraud Analyst

3 days ago


Bengaluru, India Live Connections Full time

We’re Hiring: Fraud Technical SpecialistLocation: BangaloreDivision: BPMCTC: ₹22–25 LPAShifts: 24/7 rotational (weekly rotational off)⏰ Login Time: 5 PM or 12 PMNotice Period: Immediate joiners preferredCab Facility: One-way (Pick-up or Drop)Role OverviewWe are looking for a skilled Fraud Technical Specialist to join our team. The ideal candidate will be responsible for fraud detection, anomaly identification, and working across large datasets to generate actionable insights.Mandatory Requirements✔ Experience: 3–5+ years (Individual Contributor role)✔ Strong analytical and problem-solving skills✔ Hands-on expertise in:- SQL (query writing)- Fraud detection & prevention- Anomaly identification- Oracle Database- Coding/Scripting- Power BI, Looker & other visualization tools✨ Who Should Apply?Professionals currently working as Individual Contributors in fraud analytics, risk analytics, or similar technical roles.Interested?Share your updated resume with M M Abhishek at Referrals are welcomeReferrals are welcome#FraudTechnicalSpecilist #PowerBI #SQL #OracleDB #FraudDetection #FraudPrevention #Looker



  • Bengaluru, India Netchex Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Summary of the roleWe are seeking a detail-oriented Fraud & AML Analyst to join our compliance team. As a Fraud and AML Analyst, you will play a critical role in identifying and mitigating risks associated with money laundering and fraud. You will analyze transactions, conduct investigations, and collaborate with various teams to ensure that our practices...


  • Bengaluru, India Whatjobs IN C2 Full time

    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 office About Straive: Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a...


  • Bengaluru, India Straive Full time

    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 office About Straive: Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a...


  • Bengaluru, India Straive Full time

    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...


  • Bengaluru, India Straive Full time

    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 office About Straive: Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a...


  • Bengaluru, India Straive Full time

    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 office About Straive: Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a...


  • Bengaluru, India Straive Full time

    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...


  • Bengaluru, India Straive Full time

    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...


  • Bengaluru, India Straive Full time

    Job Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift 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...


  • Bengaluru, India Straive Full time

    Job Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift 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...