Fraud Data Analyst

7 days ago

Gurgaon, Haryana, India Airtel Payments Bank Full time ₹ 8,00,000 - ₹ 24,00,000 per year

Fraud Analytics

  1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.

  2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.

  3. Data-Driven Insights: Analyze internal and external data sources to identify vulnerabilities and recommend proactive measures.

  4. Performance Metrics: Define and track key performance indicators (KPIs) to measure the effectiveness of fraud detection strategies.

Market Intelligence

  1. Industry Monitoring: Stay updated on emerging fraud tactics, industry benchmarks, and regulatory changes.

  2. Competitor Analysis: Analyze competitors' risk management strategies to identify opportunities for improvement.

  3. Market Trends: Provide actionable insights from market intelligence to inform strategic decision-making.

Team Leadership

  1. Build and Lead: Recruit, develop, and mentor a high-performing team of data analysts, data scientists, and market intelligence specialists.

  2. Stakeholder Collaboration: Work closely with risk management, compliance, IT, and other departments to ensure alignment and effective communication.

.

Qualifications

Education


• Master's degree in data science, Statistics, Economics, Business Administration, or a related field.

Experience


• 10+ years of experience in fraud analytics, risk management, or data analytics


• Proven track record of developing and implementing fraud detection systems.


• Experience with market intelligence tools and competitive analysis.

Technical Skills


• Expertise in data analytics tools (e.g., Python, R, SQL, SAS).


• Familiarity with machine learning platforms and fraud detection software.


• Knowledge of industry-specific regulations and compliance standards.

Key Competencies


• Strong analytical and problem-solving skills.


• Excellent leadership and team-building abilities.


• Strategic thinker with strong business acumen.


• Effective communicator with the ability to convey complex data insights to non-technical stakeholders.

  • Fraud Analyst

    5 days ago

    Gurgaon, Haryana, India crescendo global Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description : Fraud Analyst - 3 Years - Gurugram Discipline: AnalyticsJob type: PermanentContact name: Vanshika KapoorContact email: Job ref: 82044Published: about 11 hours agoFraud Analyst 3 Years Gurugram An exciting opportunity for a detail-oriented and analytical professional with 3 years of experience in fraud detection, analytics, and...

  • Fraud Analyst

    2 weeks ago

    Gurgaon, Haryana, India Straive Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Role: Fraud AnalyticsYears of Experience: 3 to 15 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /BangaloreWork mode-HybridAbout 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...

  • Fraud Analyst

    5 days ago

    Gurgaon, Haryana, India Accertify, Inc. Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

  • Fraud Analyst

    5 days ago

    Gurgaon, Haryana, India Accertify, Inc. Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

  • Fraud Analyst

    7 days ago

    Gurgaon, Haryana, India HUMAN BEFORE RESOURCE PRIVATE LIMITED Full time ₹ 5,00,000 - ₹ 20,00,000 per year

    Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities.Develop and implement effective anti-money laundering (AML) strategies to prevent financial crimes.Collaborate with cross-functional teams to investigate and resolve complex fraud cases.Identify trends and patterns in fraud data to...

  • Fraud Analyst

    2 weeks ago

    Gurgaon, Haryana, India EXL Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    The job description typically includes the following responsibilities:Monitoring Transactions: Continuously monitor credit card transactions and account activities to identify any unusual or suspicious patterns. Conduct thorough investigations into complex fraud cases.Fraud Detection: Identify trends such as account testing, enumeration, and high-risk...

  • Fraud Analyst

    2 weeks ago

    Gurgaon, Haryana, India Home Credit Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Role & responsibilitiesCarry out forensic investigation to identify fraud involved in the loan process in order to mitigate the risk Candidate would be responsible for investigating suspected/fraud cases based on the various fraud triggers Close all investigation cases within TAT Manage and achieve monthly standard investigation target of cases ...

  • Senior Fraud Analyst

    2 weeks ago

    Gurgaon, Haryana, India Aironic Artificial Intelligence Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Key ResponsibilitiesMonitor transactions, user accounts, and behavioral patterns to detect anomalies and potential fraud.Investigate alerts and escalations, analyze evidence, and take appropriate actions to mitigate fraud risk.Develop and optimize fraud detection rules, thresholds, and monitoring systems.Prepare detailed reports and case documentation for...

  • TL - Fraud Management

    2 weeks ago

    Gurgaon, Haryana, India Airtel International Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role & responsibilitiesManaging fraud management OPS partner 24*7 ( 3 shifts)Detect possible frauds through FMS alertsAnalyze cases of suspicious fraud in complete domainBuild research & analytical capabilities for effective and preventive Airtel Money & Fraud Management practicesMotoring true/false positive ratio (TPR & FPR) and ensuring reduction in false...

  • Fraud Analyst

    7 days ago

    Gurgaon, Haryana, India Smart Steps HR Services Full time ₹ 4,50,000 per year

    Candidate has to resolve fraud disputes related queries of the customers over the email.Good career growth.Top Most Brand Name.Premium process.100 % non voice process.Graduates with 1 year of fraud disputes experience can apply.Salary- upto 45.5k in hand.Good Incentives.5 days working.Rotational Shifts.Both way cabs.Limited OpportunitiesIf interested then...