Credit Card Fraud Detection Analyst

1 day ago

Bengaluru Chennai Pune, India Spectrum Consulting Full time ₹ 3,00,000 - ₹ 15,00,000 per year

Job Title: Credit Card Fraud Detection Analyst

Locations: Mumbai | Bangalore | Chennai (Onsite presence required in gulf countries on a need basis)

Experience Required: 5 to 10 Years

No. of Openings: 03

Salary Range: 10 LPA to 25 LPA (based on experience and expertise)

About the Role:

We are seeking experienced and analytical Credit Card Fraud Detection Analysts to join our Risk & Fraud Analytics team. In this role, you will be responsible for detecting, investigating, and mitigating fraudulent activities in real time, using advanced data analytics and fraud prevention tools.

This is a high-impact position requiring a keen eye for detail, deep understanding of transaction behavior, and hands-on experience with fraud detection systems. If you are passionate about fighting financial crime using data, we want to hear from you.

Key Responsibilities

  • Lead end-to-end fraud detection and investigation efforts using advanced analytics and fraud management tools
  • Design and implement fraud detection models using machine learning and statistical techniques to reduce false positives
  • Monitor real-time transactions for unusual patterns and trigger appropriate alerts and interventions
  • Analyze large volumes of transaction data to uncover emerging fraud trends and behavioral anomalies
  • Develop and fine-tune rule-based fraud detection strategies in platforms like Actimize, Falcon, or SAS
  • Collaborate with risk, compliance, and operations teams to escalate and resolve fraud cases promptly
  • Conduct root cause analysis on confirmed fraud incidents to improve prevention controls
  • Generate detailed reports and dashboards on fraud metrics, trends, and KPIs for leadership and compliance teams
  • Ensure compliance with regulatory guidelines such as RBI, PCI-DSS, and other financial fraud frameworks
  • Mentor junior analysts, share best practices, and contribute to building a robust fraud detection framework.

Required Skills & Qualifications:

  • 510 years of experience in credit card fraud detection, risk analytics, or fraud operations
  • Strong hands-on experience with fraud detection platforms (e.g., Actimize, Falcon, SAS FM)
  • Proficiency in SQL for data extraction and analysis
  • Working knowledge of Python or R for fraud modeling and anomaly detection
  • Experience building or refining rule-based detection systems
  • Familiarity with machine learning techniques used in fraud analytics
  • Strong analytical thinking and pattern recognition abilities
  • Experience with chargeback analysis and dispute resolution processes.

Business Verticals:

===============

- Banking and Financial Services Industry (BFSI)

- Insurance

- Telecom

- Oil & Gas

- Utilities

- Healthcare

- Supply Chain / Logistics

Job REF Code:

CCFDA_0925

Email ID:

Please Email Your CV with Job REF Code [ CCFDA_0925 ] as subject

  • Credit Card Dispute Resolution Analyst

    23 hours ago

    Bengaluru, Chennai, Pune, India Spectrum Consulting Full time ₹ 25,00,000 - ₹ 32,50,000 per year

    Job Title: Credit Card Dispute Resolution AnalystLocations: Offshore - Mumbai | Bangalore | Chennai | Pune(Onsite presence required in gulf countries on a need basis)Experience Required: 5 to 10 YearsNo. of Openings: 03Salary Range: 10 LPA to 25 LPA (based on experience and expertise)About the Role:We are seeking experienced Credit Card Dispute Resolution...

  • Fraud Prevention and Detection Executive

    1 day ago

    Chennai, Tamil Nadu, India Sbi Cards And Payment Services Limited Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Executive - Falcon About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding...

  • Disputes Credit Card Non-Fraud Analyst- Associate/Senior associate

    1 day ago

    Chennai, Pune, India Golden Opportunities Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Disputes Credit Card Non-Fraud Analyst- Associate/Senior associate/Team leadJob Responsibilities2+ Years of hands-on experience in US Banking Operations in Financial crime compliance (Credit card dispute management with a focus on Non-Fraud Disputes) for a Leading US based InsurerInvestigate and resolve Credit Card Disputes related to non-fraudulent...

  • Fraud Analyst

    3 weeks ago

    Pune, India Barclays Full time

    Job Description 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,...

  • Fraud Analyst

    3 days ago

    Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Here we are looking for professionals who is having the exp in credit card fraud investigation and raising the red flags in any suspicious activities. A card fraud / dispute claims analyst investigates customer disputes and resolves disputed transactions to raise a chargeback request with the merchant.Location- ChennaiShift- have to be flexible

  • Disputes Credit Card/Debit Card Non-Fraud Analyst

    1 day ago

    Chennai, Hyderabad, Pune, India Golden Opportunities Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    candidate expectation and Job responsibilities2+ Years of hands-on experience in US Banking Operations in Financial crime compliance (Credit card dispute management with a focus on Non-Fraud Disputes) for a Leading US based InsurerInvestigate and resolve Credit Card Disputes related to non-fraudulent transactions (e.g. billing errors, service-related issues,...

  • Fraud Investigation

    8 hours ago

    Hyderabad, Bengaluru, India Teamware Solutions Full time

    Job Description Key Responsibilities: - Analyze financial transactions and account activity to identify unusual or suspicious patterns. - Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence. - Perform 360 reviews on alerts triggered by threshold violations for various fraud types (e.g., ATO, PTO, TOA, ID Theft,...

  • is Hiring Fraud Analyst

    7 days ago

    Chennai, Tamil Nadu, India Straive Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    We are seeking a proactive and detail-oriented E-commerce Fraud Analyst Merchant Side to identify, investigate, and mitigate fraudulent activities such as account takeovers and triangulation fraud. The ideal candidate will have hands-on experience using advanced fraud detection tools such as Signifyd, Forter, or similar platforms, and a strong background in...

  • Analyst- Fraud Investigation

    3 days ago

    Pune, Maharashtra, India Barclays Full time ₹ 40,00,000 - ₹ 1,20,00,000 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...

  • ▷ [Immediate Start] Fraud Investigation & Detection Analyst

    8 hours ago

    Bengaluru, India Teamware Solutions Full time

    Job Description Teamware Solutions is seeking a vigilant Fraud Investigation & Detection Analyst to join our dedicated team. You'll play a critical role in safeguarding our operations and clients by identifying, analyzing, and preventing fraudulent activities. This position requires strong analytical skills, attention to detail, and a proactive approach to...