Fraud Analyst

1 day 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

  • Data Science Specialist

    5 days ago

    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...

  • Data Science Analyst

    6 days ago

    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...

  • Process Associate/Senior Process Associate

    4 weeks ago

    Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Description- Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.- Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially...

  • Process Associate/Senior Process Associate

    3 weeks ago

    Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Description- Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.- Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially...

  • Systems Support Engineer Replacement For Saranya Bala Krishna

    5 days ago

    Thiruvananthapuram, Kerala, India RM Technology Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    OverviewJob DescriptionWould you like to help enrich the lives of learners around the world?RM India (RM Education Solutions India Private Limited) is the India Delivery Center for UK based RM Plc. A leading supplier of technology and resources to the education sector, RM India helps deliver great education products and services that help teachers to teach...

  • Fraud Analyst

    2 weeks ago

    Thiruvananthapuram, India Muthoot FinCorp (MFL) Full time

    Job Title: Data Management Associate / Fraud Analytics Executive / AnalystLocation: TrivandrumDepartment: Risk / Fraud Analytics / Data AnalyticsReporting 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...

  • Data Science Analyst

    3 days ago

    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...

  • Data Science Specialist

    2 weeks ago

    Thiruvananthapuram, India Velodata Global Pvt Ltd Full time

    Job Title: Data Science Analyst Location: Thiruvananthapuram, Kerala Employment Type: Full-Time Salary: Up to 15 LPA Experience: 3–5 years Joining: Immediate joiners preferred Role 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...

  • Data Science Analyst

    2 weeks ago

    Thiruvananthapuram, India A2Z Hire Full time

    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...

  • Senior Process Associate

    1 week ago

    Thiruvananthapuram, Kerala, India Dovel Technologies Full time

    Job Family GIC Process India Travel Required NoneClearance Required NoneWhat You Will Do Review and conclude alerts generated by fraud prevention monitoring systems Continue to monitor current trends in Fraud landscape suggest preventive corrective measures The primary responsibility is to review potential fraud alert to protect our customers from...

  • Systems Support Engineer Replacement For Saranya Bala Krishna

    2 weeks ago

    Thiruvananthapuram, India RM Technology Full time

    OverviewJob Description Would you like to help enrich the lives of learners around the world? RM India (RM Education Solutions India Private Limited) is the India Delivery Center for UK based RM Plc. A leading supplier of technology and resources to the education sector, RM India helps deliver great education products and services that help teachers to...