Fraud operations Analyst

2 days ago

Hyderabad, Telangana, India Straive Full time US$ 90,000 - US$ 1,20,000 per year

Job Title: Fraud Analyst

Location: Hyderabad

Job Type: Fulltime

Years of Experience- 5+ years

About 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 Powered Operations and Education & Learning form the core pillars of the company's long-term vision.

The company is a specialized solutions provider to business information providers in finance,insurance, legal, real estate, life sciences and logistics. Straive continues to be the leading content services provider to research and education publishers. Data Analytics & Al Services: Our Data Solutions business has become critical to our client's success. We use technology and Al with human experts-in loop to create data assets that our clients use to power their data products and their end customers' workflows. As our clients expect us to become their future-fit Analytics and Al partner, they look to us for help in building data analytics and Al enterprise capabilities for them. With a client-base scoping 30 countries Worldwide, Straive's multi-geographical resource pool is strategically located in eight countries - India, Philippines, USA, Nicaragua, Vietnam, United Kingdom, and the company headquarters in Singapore.

Website:

Roles and Responsibilities:

We are seeking a highly analytical and detail-oriented Fraud Operations Specialist to join our Fraud

Prevention team. The individual will be responsible for monitoring, detecting, and investigating

potential fraudulent activities to mitigate financial and reputational risks to the organization.

  • Monitor transactions and account activities to identify suspicious behaviour and potential fraud.

  • Conduct thorough investigations into suspected fraud cases, including reviewing customer complaints, transaction logs, and other evidence.

  • Collaborate with internal teams (Risk, Compliance, Legal) to ensure appropriate action is taken on

identified fraud cases.

  • Prepare detailed reports of findings and recommendations for corrective action.

  • Assist in developing and enhancing fraud detection tools and strategies to improve prevention and detection.

  • Stay updated on current fraud trends and emerging threats in the financial services industry.

  • Respond promptly to fraud alerts and take immediate action to prevent potential losses.

  • Provide support in disputes and chargeback processes when needed.

  • Conduct periodic fraud awareness training sessions for team members and other departments.

Qualifications:

  • Bachelor's/Master's degree in Finance, Business, Criminal Justice, or related field.

  • 2+ years of experience in a fraud investigation, fraud operations, or risk management role, preferably in the financial service s or e-commerce industry.

  • Strong analytical skills with the ability to interpret data and identify patterns.

  • Familiarity with fraud detection systems, tools, and methodologies (e.g., transaction monitoring

systems).

  • Knowledge of regulatory requirements and industry standards related to fraud prevention and AML (Anti-Money Laundering).

  • Strong written and verbal communication skills.

  • Ability to work in a fast-paced environment and manage multiple priorities.

  • Attention to detail and high degree of accuracy in work.

Preferred Skills:

  • Certifications in fraud detection or prevention (e.g., CFE - Certified Fraud Examiner).

  • Experience in fraud chargeback or dispute resolution processes.

  • Familiarity with SQL or other data analysis tools.

  • Ability to manage and mentor junior team members.

  • Fraud Analyst

    3 weeks ago

    Hyderabad, Telangana, India Imagineers Group Full time

    We are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes . This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...

  • Analyst, Fraud Strategy

    2 days ago

    Hyderabad, Telangana, India Momentum Financial Services Group Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    GENERAL FUNCTIONThe Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and reporting are in place to fend off fraudulent attempts to obtain loans from us. This involves assessing different types of fraud-related risks for all our consumer lending products across North America,...

  • Fraud Analyst

    2 days ago

    Hyderabad, Telangana, India Tide Platform Private Limited Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Analyst, Alert Review - Fraud ABOUT TIDE At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now...

  • Senior Fraud Analyst

    2 days ago

    Hyderabad, Telangana, India NexCen Global Inc Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Title:Senior Analyst/ Consultant – Fraud Risk (BFSI domain)Location: [Ahmedabad/Hyderabad Hybrid – India/U.S. Client Timezone]Department:Financial Services AnalyticsWorking Hours:US Hours / Onsite RoleRole Overview:As an Analytics Consultant at Proclink, you will play a critical role in delivering Data and Analyticssolutions to a leading U.S. BFSI...

  • Hiring For Hiring For Fraud Investigation

    2 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 6,00,000 - ₹ 10,00,000 per year

    Dear Applicant,Hiring for Fraud Investigation SMELocation : HyderabadShift : RotationalYears of exp : 2.5 yrs - 5 yrsPackage : 6.5lpaNotice Period : Immediate ,Qualification : Any GraduateGood Knowledge on : SQLInterview Mode : Walkin (F2F)Skills : Fraud Investigation fraud analytics, investigating abuse, financial crimes, crime investigator, investigative...

  • Analyst -risk Operations

    2 weeks ago

    Hyderabad, Telangana, India PXP Financial Full time

    Working Model Hybrid WorkingEmployment status Full-time Permanent Working hours Monday to Friday 10 00 Am - 7 00 pm Location HyderabadIn this role you will add value to PXP by This role ensures the Supervision of Partners Merchants and B2C customers transaction activity to mitigate the risk of financial losses The role has to ensure compliance with...

  • Assistant Manager – Risk

    2 days ago

    Hyderabad, Telangana, India GlobalLogic Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    DescriptionGlobalLogic is seeking a highly experienced Fraud Risk – Assistant Manager to lead fraud prevention, investigation, and mitigation efforts across our operations. The ideal candidate will have a strong background in fraud risk management, with proven leadership experience, analytical expertise, and a deep understanding of fraud patterns within...

  • Data Analyst

    4 weeks ago

    Hyderabad, Telangana, India Battery Smart Full time

    Role : Data Analyst.Location : Gurgaon / Noida / Bangalore / Pune / Hyderabad.Experience : 4 - 6 years.Notice Period : Immediate Joiners.About the Role :Were looking for a Data Analyst to join our team and drive the development of analytics-driven fraud detection solutions.In this role, youll design, build, and optimize analytical workflows using SQL,...

  • Risk Operations Analyst

    2 days ago

    Hyderabad, Telangana, India Sutherland Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Greetings From SutherlandJob Description:This role will have you working on Product Health work within the Behavioral Insights Team(FKA Risk Management).As part of the Risk Operations team, you will work primarily with Risk Machine Learning, Behavioral Insights Analysts and Integrity Analysts to assist with the identification of emerging risk vectors,...

  • Fraud Investigator

    2 days ago

    Hyderabad, Telangana, India Deliveroo Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Job DescriptionThe Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and...