Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience)

8 Lakhs to 10 Lakhs 0.0 years Pune

Excel , Fraud Analytics , R


Job Description and Responsibilities

Job Responsibilities:

1. Identify fraudulent transactions by observing customer transactions

2. Travel to branches and understand the business and develop hypothesis relating to possible fraudulent activities

3. Identify fraudulent transactions across the products and develop fraud risk outliers

4. Handle the vast data and develop meaningful insights relating to frauds

5. Work closely with the fraud control managers across regions and develop the required analysis reports and supply the same at a regular intervals

6. Determine existing fraud trends by analyzing the customer accounts and transaction patterns

7. Identify system improvements to prevent fraudulent activities

8. Generate suspicious transactions reports and support the field team to effectively identify the frauds

9. Maintain fraud trackers and MIS and prepare monthly dash boards and present to the Management

10. Responsible for filing the required reports

11. Prepare the fraud incidents presentations monthly / Quarterly by coordinating with the Fraud control managers across PAN India

Experience & Educations Required:

- Post graduate in any stream is mandatory

- Experience Data analytics / Fraud analytics in Banking /Financial Industry

- Strong working knowledge in Excel, Macros, Data analytical tools like IDEA, Statistical tool - R- etc

- Should have interest in learning the business and develop fraud triggers / outliers

College Preference

Tier 1 : Entire Education

Minimum Qualification

No Restriction


8 Lakhs to 10 Lakhs

Skills hiring for

Excel , Fraud Analytics , R

Locations hiring at