
Fraud Strategy Analyst
2 days ago
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 days ago
Bangalore, 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 office About Straive: Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We...
-
Collections & Fraud Analyst
2 days ago
Bangalore, India Straive Full timeJob 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...
-
Fraud Strategy Analyst
2 weeks ago
Bangalore (South), India Gipfel & Schnell Consultings Pvt Ltd Full timeBachelor's degree in engineering, technology, computer science or related field. 3+ years of proven data analytics experience in fraud prevention, risk management, or a related field Candidate will possess Fraud Mitigation, first party fraud, Transactional Fraud, merchant fraud, digital fraud detection. Good experience with Python and SQL. Familiarity with...
-
Fraud Analyst
1 week ago
Bangalore, Karnataka, India Toast Inc Full timeFraud AnalystLocation BangaloreThe Fraud Operations Team at Toast works to prevent fraud for Toast our customers and our guests The team is responsible for fraud prevention across our Fintech suite from access controls to transaction monitoring The Fraud Analyst is responsible for reviewing customer accounts with identified suspicious or unusual...
-
Associate Manager
2 weeks ago
Bangalore, India Navi Full timeAbout 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 &...
-
Associate Manager
2 weeks ago
bangalore, India Navi Full timeAbout the TeamThe 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
6 days ago
bangalore district, India Navi Full timeAbout 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 Risk Manager
1 week ago
Bangalore, India Prefr (Formerly CreditVidya) Full timeThe role involves building, monitoring, and enhancing fraud risk strategies across the lending lifecycle to minimize losses, safeguard portfolio quality, and ensure regulatory compliance. The candidate will work closely with Credit Risk, Operations, Collections, Technology, and Business teams to proactively manage fraud risks while supporting sustainable...
-
Fraud Risk Manager
1 week ago
bangalore, India Prefr (Formerly CreditVidya) Full timeThe role involves building, monitoring, and enhancing fraud risk strategies across the lending lifecycle to minimize losses, safeguard portfolio quality, and ensure regulatory compliance. The candidate will work closely with Credit Risk, Operations, Collections, Technology, and Business teams to proactively manage fraud risks while supporting sustainable...
-
Data Analyst
1 week ago
Bangalore, Karnataka, India Visa Full timeCompany Description Visa is a world leader in payments and technology with over 259 billion payments transactions flowing safely between consumers merchants financial institutions and government entities in more than 200 countries and territories each year Our mission is to connect the world through the most innovative convenient reliable and secure...