Lead Fraud Risk Analyst

1 day ago

Pune, Maharashtra, India beBeeFraud Full time ₹ 1,50,000 - ₹ 28,00,000

Fraud Analyst Role Overview

As a Fraud Analyst, you will play a critical role in protecting our financial institution from potential fraud risks. You will be responsible for analyzing and validating data to identify indicators of fraudulent activity, performing statistical analysis to prevent fraud, and assessing real-time transactions to detect suspicious behavior.

Key Responsibilities:

  • 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

Requirements:

  • 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 include prior experience with fraud prevention techniques, background in external consulting or professional services, and Master's degree in a relevant field.

Why this role is important: Our Fraud Analyst plays a key part in safeguarding our customers' financial information and preventing potential financial losses.

  • Fraud Analyst

    4 days ago

    Pune, Maharashtra, India Barclays Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Embark on a transformative journey as a Fraud Investigation Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns...

  • Business Analyst- Fraud

    5 days ago

    Pune, Maharashtra, India Path Mentors Staffing Solution Full time ₹ 8,00,000 - ₹ 10,00,000 per year

    Business Analyst with expertise in fraud and risk management. Responsibilities include analyzing risk trends, implementing fraud detection strategies, and collaborating with cross-functional teams to mitigate risks and enhance security measures Required Candidate profileBA with expertise in fraud&risk management. Responsible for analyzing risk trends,...

  • Analyst- Fraud Investigation

    4 days ago

    Pune, Maharashtra, India Barclays Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Embark on a transformative journey as a Fraud Investigation Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns...

  • Senior Fraud Risk Modeler

    6 days ago

    Pune, Maharashtra, India beBeeFraudRisk Full time ₹ 18,00,000 - ₹ 20,16,000

    Job Role SummaryAs a Senior Fraud Risk Analyst, you will be responsible for developing and implementing advanced statistical and machine learning techniques to build fraud detection models for credit card products.Design and deploy predictive models to identify and prevent fraudulent transactions across various financial channels.Analyze large-scale...

  • Senior Fraud Analyst

    7 days ago

    Pune, Maharashtra, India A Client of Careerstone Full time

    Role - Associate Sr ManagerJOB PURPOSEThe Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...

  • Senior Fraud Analyst

    6 days ago

    Pune, Maharashtra, India A Client of Careerstone Full time

    Role - Associate Sr Manager JOB PURPOSE The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...

  • Strategic Fraud Risk Professional

    7 days ago

    Pune, Maharashtra, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    About Fraud Risk Strategy & Frameworks">Develop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines. Our team is dedicated to staying ahead of emerging risks and ensuring the integrity of our operations.">Risk Assessment & Prevention Strategies">Conduct thorough fraud risk assessments...

  • Leading Anti-Fraud Professional

    18 hours ago

    Pune, Maharashtra, India beBeeFraud Full time ₹ 24,00,000 - ₹ 28,80,000

    Job SummaryWe are seeking a detail-oriented professional to join our organization in the role of Anti-Fraud Analyst. This position involves monitoring, analyzing, and preventing fraud in unsecured lending products by leveraging fraud detection tools, SQL, and trend analysis.About the RoleThe ideal candidate has strong analytical skills, experience in fintech...

  • BPO- Fraud Analyst

    1 day ago

    Pune, Maharashtra, India Skyscraper Consulting Full time ₹ 37,800 per year

    Graduate with minimum 1 year exepreince in Fraud Analyst / Risk Management Good communication skills24*7 shift TWO offsBlended process - Voice / Chat/ Mail ProcessImmediate Joiners37K + Inc TAKalyani Nagar /

  • Fraud Risk Oversight Senior Consultant

    4 days ago

    Pune, Maharashtra, India Northern Trust Full time US$ 1,50,000 - US$ 2,00,000 per year

    About Northern TrustNorthern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...