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Fraud Analytics Specialist - Bengaluru - GO/JC/801/2025

0 years

0 Lacs

Mumbai Metropolitan Region

Posted:4 months ago| Platform: Linkedin logo

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Skills Required

analytics cutting data controls risk strategy analysis design strategies compliance reporting extract analyze sql tableau reports effectiveness collaboration engineering support training audits management querying extraction python automation model monitoring

Work Mode

On-site

Job Type

Full Time

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 - BengaluruIndustry TypeBanking/ Financial ServicesFunctional AreaRequired Education GraduationEmployment TypeFull Time, PermanentKey Skills
  • FRAUD ANALYTICS
  • FRAUD DETECTION
  • FRAUD PREVENTION
  • FRAUD STRATEGY
  • IOVATION
  • LEXISNEXIS
  • SENTILINK
Other Information
Job CodeGO/JC/801/2025Recruiter Name

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