Manager - Fraud Analysis
Location: Pune
• Experience: Senior Level
• Openings: 2
Job description
Roles and Responsibilties:
Must have strong expertise in data analytics capabilities to
identify, investigate, and prevent fraudulent activities.
Provide data-driven insights, statistical techniques, and
analytical tools to enhance fraud detection frameworks and support risk
mitigation strategies.
Analyze large datasets to identify fraud patterns,
anomalies, and emerging risks.
Work on automation and digital transformation initiatives in
fraud detection.
Assist in due diligence and fraud risk assessment for
business transactions.
Conduct root cause analysis and recommend preventive
measures.