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Senior Fraud Analyst

2 weeks ago

Gurgaon, Haryana, India Aironic Artificial Intelligence Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Key Responsibilities

  • Monitor transactions, user accounts, and behavioral patterns to detect anomalies and potential fraud.
  • Investigate alerts and escalations, analyze evidence, and take appropriate actions to mitigate fraud risk.
  • Develop and optimize fraud detection rules, thresholds, and monitoring systems.
  • Prepare detailed reports and case documentation for internal teams, compliance, and external authorities if required.
  • Collaborate with product, data science, and engineering teams to enhance fraud detection capabilities.
  • Stay updated on emerging fraud trends, tools, and best practices in financial crime prevention.
  • Support regulatory and compliance requirements such as KYC, AML, and suspicious activity reporting.

Must-Have Qualifications

  • Bachelors degree in Finance, Business, Statistics, Computer Science, or a related field.
  • 1–3 years of experience in fraud detection, transaction monitoring, risk analysis, or a related field (Banking, FinTech, Payments, or E-commerce preferred).
  • Strong analytical and problem-solving skills with attention to detail.
  • Proficiency in SQL, Excel, and fraud/risk monitoring tools.
  • Ability to identify patterns, anomalies, and trends in large datasets.
  • Strong communication skills for drafting reports and collaborating with cross-functional teams.