
Fraud Analytics Specialist
1 day ago
Job Description
Job Description:
Job Title: Fraud Analytics Specialist - Bengaluru
Job Overview
We are looking for a highly analytical and detail-oriented Fraud Analytics Specialist to join our team. This role is critical in safeguarding our organization against fraudulent activities by leveraging advanced analytics, strategic thinking, and cutting-edge fraud detection tools.
Key Responsibilities
Fraud Detection & Prevention
- Monitor transactional data to identify suspicious patterns and potential fraud
- Develop and implement fraud detection models and rule-based systems
- Proactively identify emerging fraud trends and recommend mitigation strategies
- Collaborate with internal teams to enhance fraud controls and reduce risk exposure
Fraud Investigation & Strategy
- Conduct thorough investigations into suspected fraudulent activities
- Perform root cause analysis and document findings for internal reporting
- Design and refine fraud prevention strategies based on data insights
- Liaise with legal, compliance, and law enforcement teams when necessary
Analytics & Reporting
- Extract, analyze, and interpret large datasets using SQL and Python
- Build interactive dashboards and visualizations in Tableau to track fraud metrics
- Generate regular reports on fraud incidents, trends, and KPIs for senior management
- Evaluate the effectiveness of fraud detection tools and recommend improvements
Cross-Functional Collaboration
- Work closely with product, engineering, risk, and customer support teams
- Provide training and guidance to internal teams on fraud awareness and best practices
- Support audits and compliance reviews related to fraud risk management
Skills & Attributes
- Deep understanding of fraud detection, investigation, and prevention techniques
- Experience designing and executing fraud strategies across digital platforms
- Familiarity with financial crime patterns, identity theft, and transaction fraud
- SQL: Advanced querying for data extraction, manipulation, and analysis
- Tableau: Building dashboards and visualizations for fraud monitoring
- Python (Preferred): Data analytics, automation, and model development
- Sentilink
- Identity verification
- iOvation
- Device intelligence
- LexisNexis
- Risk solutions
- Falcon
- Card fraud detection
- Visa
- Payment fraud analytics
- Zelle
- Peer-to-peer fraud monitoring
Skills Required
RoleFraud Analytics Specialist - Bengaluru
Industry TypeBanking/ Financial Services
Functional Area
Required Education Graduation
Employment TypeFull Time, Permanent
Key Skills
- FRAUD ANALYTICS
- FRAUD DETECTION
- FRAUD PREVENTION
- FRAUD STRATEGY
- IOVATION
- LEXISNEXIS
- SENTILINK
Other Information
Job CodeGO/JC/801/2025
Recruiter Name
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