Fraud Analyst

2 days ago

Bengaluru Gurugram, India Straive Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Fraud Analytics

Roles and Responsibilities:


• Utilize data analytics tools and methodologies to conduct in-depth assessments and

generate reports on fraud trends (including first-party and third-party fraud).


• Investigate suspicious activities and transactions, determine root causes and develop strategies

and statistical models to prevent future occurrences.


• Develop Fraud rules on workflow systems e.g. Actimize.


• Develop fraud reports for ongoing monitoring of fraud events.


• Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies

for management review.


• Collaborate with cross-functional teams, including risk management, operations, and

compliance, to enhance fraud prevention measures.


• Monitor industry trends, regulatory changes, and best practices to continually enhance fraud

prevention strategies.

For Manager Level:


• Experience in leading high performance data analytics teams to deliver impact.


• Motivate team to deliver high quality output and quality check team output.


• Synthesize and present findings to senior client management.


• Good understanding of banking products and services, and regulations.

Skills Required:


• Bachelor's degree in engineering, technology, computer science or related field. Masters

degree or certifications in fraud examination or risk management is a plus.


• 3+ years of proven data analytics experience in fraud prevention, risk management, or a related

field


• Familiarity with fraud detection software, risk assessment methodologies, and regulatory

compliance.


• Excellent communication and presentation skills with the ability to convey complex

information clearly and concisely.


• Detail-oriented with a proactive mindset toward problem-solving and risk mitigation.


• Ability to work collaboratively in a cross-functional team environment.

For Manager Level


• 7+ years of experience in data analytics in fraud, risk or related field. Experience in business

development is a plus.


• 3+ years of experience in leading teams

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