Fraud Strategy Analyst
2 days ago
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 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
6 days ago
bangalore district, 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 are looking for a...
-
Collections & Fraud Analyst
1 week 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 team to...
-
Fraud Strategy
4 days ago
Bangalore (Hybrid), India OnePay Full time ₹ 15,00,000 - ₹ 25,00,000 per yearAbout 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...
-
Fraud Operations
3 weeks ago
bangalore, India Straive Full timeJob 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
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 & Analytics...
-
Fraud & Payments Risk Analyst - 50820
2 days ago
bangalore, India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
-
Fraud & Payments Risk Analyst - 50820
2 days ago
bangalore, India Turing Full timeAbout Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
-
Fraud Analyst
5 days ago
Bangalore North, Karnataka, , India Redkenko Health Tech Full time ₹ 5,00,000 - ₹ 25,00,000 per year- Maintain or exceed established standards for customer service, and resolves complex issues with little or no supervision or direction; - Analyse data from multiple sources to identify discrepancies and what, if any, remedies can eliminate suspicion and maintain compliance; - Work with peers and Managed Services leadership to communicate fraud trends and...
-
Associate Manager
2 weeks ago
Bangalore Division, 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...
-
Manager-Fraud Analytics
2 weeks ago
bangalore district, India Tredence Inc. Full timeTredence 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...
