Fraud Analyst

4 days ago


Thiruvananthapuram, Kerala, India Muthoot FinCorp (MFL) Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Job Title: Data Management Associate / Fraud Analytics Executive / Analyst

Location: Trivandrum

Department: Risk / Fraud Analytics / Data Analytics

Reporting To: Head Internal Vigilance and Risk Containment

Job Summary:

We are looking for a detail-oriented and proactive Fraud Analytics Executive/Analyst to join our team. The ideal candidate will have prior experience in fraud pattern analysis and analytics, possess strong data handling and reporting skills, and be comfortable working with cross-functional teams including regulatory bodies and senior management.

Key Responsibilities:

  • Analyze customer transactions and behavioral patterns to identify potential fraud risk.
  • Design and maintain dashboards and reports to track fraud trends and key metrics.
  • Work closely with the Regulatory, Operations and Compliance Teams, to ensure timely and accurate data sharing.
  • Co-ordinate with internal departments (e.g., IT, Operations, Risk, Compliance, Legal) for data collection and fraud case follow-ups.
  • Collaborate with senior management to present insights and recommend actions to mitigate fraud risks.
  • Maintain documentation and audit trails for all fraud analysis reports.
  • Support investigations by providing actionable intelligence through data analysis.

Required Skills & Qualifications:

  • Bachelors degree in Statistics, Finance, Computer Science, or a related field.
  • 23 years of experience in fraud analytics or risk management (preferably in BFSI or fintech domain).
  • Strong hands-on experience in Microsoft Excel (pivot tables, VLOOKUP, data validation, etc.).
  • Proficiency in data handling, cleaning, and visualization.
  • Exposure to tools such as SQL, Power BI, or Tableau is a plus.
  • Excellent communication and co-ordination skills.
  • Strong analytical mindset with attention to detail.

Preferred Attributes:

  • Experience in working with regulatory teams (e.g., RBI, SEBI, internal audit).
  • Knowledge of fraud detection tools or techniques.
  • Ability to work under pressure and manage multiple priorities effectively.

Interested candidates can share their updated resume to



  • Thiruvananthapuram, Kerala, India Velodata Global Pvt Ltd Full time ₹ 7,50,000 - ₹ 15,00,000 per year

    Job Title: Data Science AnalystLocation: Thiruvananthapuram, KeralaEmployment Type: Full-TimeSalary: Up to 15 LPAExperience: 3–5 yearsJoining: Immediate joiners preferredRole OverviewWe are seeking a talented Data Science Analyst to support the development and validation of machine learning solutions, with a strong focus on fraud detection. You will work...


  • Thiruvananthapuram, Kerala, India A2Z Hire Full time ₹ 1,20,000 - ₹ 15,00,000 per year

    Key ResponsibilitiesAnalysis & Research Conduct ad hoc exploratory data analysis to identify fraud patterns and trends, with focuson new account fraud and account takeovers Integrate and evaluate third-party data sources to test and enhance the efficacy of existing fraud detection solutions Perform retrospective analyses and back-testing to...

  • Data Science Analyst

    2 weeks ago


    Thiruvananthapuram, India Velodata Global Pvt Ltd Full time

    Joining : Immediate joiners preferredRole Overview :We are seeking a talented Data Science Analyst to support the development and validation of machine learning solutions, with a strong focus on fraud detection. You will work closely with senior data scientists to conduct analysis, validate models, and provide insights that directly impact business...


  • Thiruvananthapuram Taluk, India Velodata Global Pvt Ltd Full time ₹ 4,50,000 - ₹ 6,00,000 per year

    Job DescriptionJob Title:Data Science AnalystLocation:ThiruvananthapuramEmployment Type:Full-TimeJoining Requirement:Immediate JoinersSalary:15 LPAExperience:3 to 5 yearsRole OverviewWe are seeking a talented Data Science Analyst to join our dynamic team.In this role, you will work closely with our senior data scientist to support the development and...

  • OSINT Analyst

    14 hours ago


    Vazhuthacaud, Thiruvananthapuram, Kerala, India hackelite pvt ltd Full time ₹ 4,20,000 - ₹ 10,80,000 per year

    Job Title: OSINT AnalystLocation: Kerala, India (On-site)Experience: 0–3 YearsAbout the RoleWe are seeking a skilled and inquisitive OSINT Analyst with 0–3 years of hands-on experience in Cyber Threat Intelligence and Open Source Intelligence. The ideal candidate will specialize in collecting, analyzing, and correlating data from multiple intelligence...