Fraud Analyst

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