Fraud Analyst

Job Opportunity: Fraud Data Analytics

Location: Pune

Package up to 9 LPA

Key Responsibilities

• Monitor customer accounts and financial transactions to detect suspicious/fraudulent activities using data-driven methods.
• Conduct deep-dive investigations into fraudulent activities, prepare reports, and recommend preventive measures.
• Design, implement, and enhance fraud prevention strategies and detection models.
• Partner with internal stakeholders (Risk, Compliance, Business Operations, Customer Care) and external agencies to manage fraud cases.
• Track and analyze fraud-related KPIs, leveraging analytics to identify improvement areas.
• Identify regulatory trends and ensure alignment of fraud prevention policies with compliance standards.
• Build dashboards, reports, and insights to monitor fraud trends and support management decision-making.
  

What Were Looking For

• Bachelors degree

• 36 years of experience in

  fraud analytics, risk management, financial crime, or data analytics

  (banking/fintech domain a plus).
• Strong analytical mindset with expertise in

  advanced Excel, Power BI, and PowerPoint

  .
• Familiarity with fraud detection tools, statistical methods, and anomaly detection techniques.
• Strong attention to detail with the ability to spot patterns, inconsistencies, and trends in large datasets

To know more call Kanika on 9953939776 or email resume to kanika@manningconsulting.in