Senior Fraud Analyst

Aironic Artificial Intelligence

3 - 7 years

15 - 30 Lacs

gurugram

Posted:1 day ago| Platform:

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Skills Required

fraud monitoring data analytics fraud detection fraud analytics fraud prevention

Work Mode

Work from Office

Job Type

Full Time

Job Description

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.

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