Fraud Strategy Analyst
2 days ago
Job Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /Bangalore/Hyderabad/MumbaiWork 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
17 hours ago
Bengaluru, India Straive Full timeJob Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /Bangalore/Hyderabad/MumbaiWork 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...
-
Fraud Strategy Analyst
17 hours ago
Bengaluru, India Straive Full timeJob Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /Bangalore/Hyderabad/MumbaiWork 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...
-
Fraud Strategy Analyst
3 days ago
Bengaluru, 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...
-
Fraud Strategy Analyst
3 days ago
Bengaluru, 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...
-
Fraud Strategy Analyst
1 day ago
Bengaluru, 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...
-
Fraud Strategy Analyst
22 hours ago
Bengaluru, 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...
-
Fraud Strategy Analyst
17 hours ago
Bengaluru, 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...
-
[High Salary] Fraud Strategy Analyst
3 days ago
Bengaluru, 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...
-
Fraud Strategy
3 days ago
Bengaluru, Delhi, Gurugram, NCR, India Straive Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob Role: Fraud AnalyticsYears of Experience: 3 to 15 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /BangaloreWork mode-Hybrid-2 days in officeAbout 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...
-
Fraud Analyst
2 weeks ago
Bengaluru, India Spark Consultancy Full timeDear Candidate, We are hiring for Fraud Analyst Bengaluru Location. Any graduate can apply (To Confirm Please Drop a Whatsapp or call on Anjali ) ( In case The Number Is Busy, Please Drop A Whatsapp @ Anjali ) Fraud Associate Band 3 What you will do: Recognise and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious...
