Senior Fraud Analyst, Actimize

4 - 7 years

3 - 11 Lacs

Posted:4 days ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

How will you make an impact

  • Analyze and validate financial institutions data to identify potential fraud risk indicators
  • Perform statistical analysis for fraud prevention products
  • Assess real-time transactions, alerts and fraud labels to identify potential fraud
  • Identify fraud trends and patterns to enhance detection strategies
  • Collaborate with product management and engineering teams to improve fraud controls
  • Generate reports on fraud incidents, losses, and risk mitigation effectiveness
  • Provide domain expertise and business consultancy for internal and external stakeholders
  • Support sales opportunities

Have you got what it takes

  • Bachelor s degree in Data Analytics, Industrial Engineering, Computer Science or Finance
  • 4-7 years of experience in fraud analysis, risk management or financial crime investigation
  • Strong business analysis skills with the ability to translate business requirements into product features
  • Proficiency in statistical analysis using SQL or Python
  • Strong written and verbal communication skills in English
  • Ability to work independently, learn quickly and solve problems effectively
  • Solid presentation skills

Preferred qualifications:

  • Prior experience with fraud prevention techniques
  • Background in external consulting or professional services
  • Master s degree in a relevant field

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