Fraud Strategy Analyst
6 days ago
Job Role: Fraud Strategy AnalyticsYears 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 Strategy Analyst
4 weeks ago
New Delhi, India Straive Full timeJob 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...
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Fraud Strategy Analyst
6 days ago
New Delhi, India Straive Full timeJob Role: Fraud Strategy AnalyticsYears 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...
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Fraud & Risk Analyst
4 weeks 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
4 weeks 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 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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Fraud Analyst
21 hours ago
New Delhi, India Tata Consultancy Services Full timeRole Title:Associate/ Senior Process Associate (Operations)Location:MumbaiExperience required: 1 – 3 years of relevant work experience in an International BPS Operations. Experience in Cards dispute management operations. Chargebacks Fraud/ Non-fraud Dispute Management (Credit/ Debit cards) Visa/ Mastercard etc Graduate/ Postgraduate in any discipline....
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Fraud analyst
4 weeks 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
2 weeks ago
New Delhi, India Unloq Full timeUnloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....
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Fraud Analyst
2 weeks ago
New Delhi, India Unloq Full timeUnloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....
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Fraud Analyst
2 weeks ago
New Delhi, India Unloq Full timeUnloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....
