Fraud Analytics Specialist - Bengaluru
BengaluruFull Time
FRAUD ANALYTICS
FRAUD DETECTION
FRAUD PREVENTION
FRAUD STRATEGY
IOVATION
LEXISNEXIS
SENTILINK
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
Fraud Analytics Specialist - Bengaluru
Banking/ Financial Services
Graduation
Full Time, Permanent
Key Skills
- FRAUD ANALYTICS
- FRAUD DETECTION
- FRAUD PREVENTION
- FRAUD STRATEGY
- IOVATION
- LEXISNEXIS
- SENTILINK
Other Information
GO/JC/801/2025
Related Jobs
Full Time
Manager/ Sr Manager -Teamcenter Developer
Pune, Chennai, Delhi, Bangalore, Kolkata, Hyderabad, Mumbai, Gurgaon, Coimbatore, Noida, Mumbai, Chennai/Bangalore/Hyderabad, kochin
Full Time
IBM Maximo - Developer
Pune, Chennai, Bangalore, Hyderabad, Mumbai, Gurgaon, Coimbatore, Noida
Full Time
Associate/ Sr Associate -Teamcenter Developer
Pune, Chennai, Delhi, Bangalore, Kolkata, Hyderabad, Mumbai, Gurgaon, Coimbatore, Noida, Mumbai, Chennai/Bangalore/Hyderabad, kochin, Mesaieed
