Senior Fraud Analyst, Actimize

4 weeks ago

Pune, Maharashtra, India Incontact Full time
Job Description

How will you make an impact

- Analyze and validate financial institutions data to identify potential fraud risk indicators
- Perform statistical analysis for fraud prevention products
- Assess real-time transactions, alerts and fraud labels to identify potential fraud
- Identify fraud trends and patterns to enhance detection strategies
- Collaborate with product management and engineering teams to improve fraud controls
- Generate reports on fraud incidents, losses, and risk mitigation effectiveness
- Provide domain expertise and business consultancy for internal and external stakeholders
- Support sales opportunities

Have you got what it takes

- Bachelor s degree in Data Analytics, Industrial Engineering, Computer Science or Finance
- 4-7 years of experience in fraud analysis, risk management or financial crime investigation
- Strong business analysis skills with the ability to translate business requirements into product features
- Proficiency in statistical analysis using SQL or Python
- Strong written and verbal communication skills in English
- Ability to work independently, learn quickly and solve problems effectively
- Solid presentation skills

Preferred qualifications:

- Prior experience with fraud prevention techniques
- Background in external consulting or professional services
- Master s degree in a relevant field

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