Fraud Strategy Analyst
6 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.”
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Fraud Strategy Analyst
2 weeks ago
bangalore, India Straive Full timeJob 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...
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Fraud Operations
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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...
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3 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...
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Associate Manager
3 days 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...
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Bangalore - Manyata Tech Park Road, India Commonwealth Bank of Australia Full time ₹ 20,00,000 - ₹ 25,00,000 per yearAdvanced 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...
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Associate Manager
1 week 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...
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Bangalore, Karnataka, India Vonage Full timeJoin Vonage and help us innovate cloud communications for businesses worldwide Fraud Investigator Analyst Location Bangalore Flexible working Standard workweek Tuesday to Saturday or Sunday to Thursday Vonage Trust Safety Team Mission Trust Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication services...
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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...
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Associate Manager
2 days 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...
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Fraud Operations
1 week ago
bangalore, India Straive Full timeJob Title: Fraud AnalystLocation: GurugramJob 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...
