Fraud Strategy Analyst

2 days ago

bangalore district, 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 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.”

  • Fraud Strategy Analyst

    2 weeks ago

    Bangalore, 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...

  • Collections & Fraud Analyst

    4 days ago

    Bangalore, 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 Work mode-Hybrid-2 days in office 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...

  • Associate Manager

    2 weeks ago

    bangalore district, India Navi Full time

    About 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...

  • Fraud Strategy

    16 hours ago

    Bangalore (Hybrid), India OnePay Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    About OnePayOnePay is a consumer financial services app with an exceedingly simple mission: to help people achieve financial progress.Tens of millions of Americans today are unbanked or underbanked, meaning they don't have enough money in savings to cover a minor emergency. They pay too much in fees, don't have access to credit at affordable rates, and have...

  • Manager-Fraud Analytics

    2 weeks ago

    bangalore district, India Tredence Inc. Full time

    Tredence is a global data science and AI solutions provider specializing in providing data-driven solutions to organizations and focused on solving the last-mile problem in AI. Headquartered in San Jose, with offices in Foster City, Chicago, London, Toronto, and Bangalore, Pune, Gurgaon, Chennai, Kolkata. Tredence is 2200-plus employees strong and caters to...

  • Fraud Review

    2 weeks ago

    pune district, India bluCognition Full time

    Position: Fraud Review – Analyst About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...

  • Fraud Operations

    2 weeks ago

    bangalore, India Straive Full time

    Job Title: Fraud Analyst Location: Gurugram Job Type: Fulltime Years of Experience- 5+ years About Straive: Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains. Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the...

  • Associate manager

    4 weeks ago

    Bangalore, India Navi Full time

    About 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...

  • Associate Manager

    1 week ago

    Bangalore, India Navi Full time

    About 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...

  • Senior Analyst Fraud

    2 weeks ago

    Bangalore - Manyata Tech Park Road, India Commonwealth Bank of Australia Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Advanced Analytics Senior Analyst - Fraud & Scams CoE Organization: At CommBank we believe in working somewhere that works for you. We have many flexible working options available so talk to us about which arrangements could work best for you. Job Title: Senior Analyst Fraud & Scams Analytics Location: Bangalore Business & Team: The Fraud & Scams...