Sr. Analyst - Fraud Analytics
Proclink Consulting Services · Ahmedabad · onsite · Posted 43d ago
About a minute. You'll make an account on the way through.
About this role
- Monitoring & Investigation-
- Monitor fraud/risk dashboards daily, proactively identify anomalies, spikes or unusual trends and flagging them to stakeholders at the earliest.
- Dep-dive into flagged anomalies to determine root cause - distinguishing genuine fraud trends, data/reporting issues, or one-off outliers.
- Investigate flagged accounts/transactions to distinguish genuine fraud from false positives, applying knowledge of common fraud typologies (e.g., account takeover, first party fraud, synthetic identity fraud, third party fraud etc.)
- Strategy & Collaboration-
- Support the design, testing, and monitoring of fraud detection rules and strategies in partnership with seniors and risk stakeholders.
- Collaborate cross functionally with Risk, Operations, Compliance, and Product teams on fraud trends and remediations.
- Manage multiple investigations and monitoring tasks independently, prioritizing bases on risk and business impact.
- Analysis & Reporting-
- Analyze large volumes of transaction, account and customer data using SQL and Excel to identify unusual patterns and emerging fraud trends beyond what dashboards surface.
- Build and maintain regular and adhoc reports/dashboards to track fraud rates, loss trends, and rule/model performance.
- Document findings and investigation outcomes clearly and communicate anomalies and results promptly to stakeholders and escalating urgent issues without delay.
- Prior experience in the fraud domain is a must, with a working understanding of BFSI credit card fraud typologies and lifecycle.
- Strong hands-on proficiency in SQL and Advanced Excel skills - mandatory.
- Basic understanding of Python for data analysis - good to have.
- Comfort working with dashboards/reporting tools and reading trend data to spot deviations quickly.
- Strong analytical and problem-solving skills, with high attention to detail.
- Excellent written and verbal communication skills, with the ability to explain findings clearly and promptly to stakeholders at different levels.
- Strong organizational skills and ability to manage daily monitoring alongside deeper investigations, independently and with minimal supervision.
- A quick learner with genuine enthusiasm for picking up new tools, domains, and analytical techniques.
- Familiarity with fraud monitoring tools or case management systems.
- Exposure to BI/reporting tools (Tableau, Power BI, Looker).
- Bachelors or Masters degree in a quantitative, business, engineering, or related field, with relevant practical experience.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
About Proclink Consulting Services
Proclink Consulting Services
Management Consulting
53
employees
Ahmedabad
IN
₹12.2L PA avg
Avg at Proclink Consulting Services
About
About the company:
Procain is a trusted partner for all your Information Security and IT Infrastructure Management Services requirement.
Our Brand Promise
Protecting the Confidentiality, Availability and Integrity of your business.
From putting together various building blocks of your IT infrastructure to create a robust IT architecture and managing it, from assessing risk and compliance to securing your information security, from evaluating your current business IT requirements to optimising and upscaling it we provide a comprehensive range of services that includes consulting, managing and monitoring.
Today, cyber threat keeps pace with the rapidly evolving technology making technology disruption and threat to information security a distinct possibility. This threat puts information security on high priority whether you are starting your business or growing it. We, at Procain, help you identify information security challenges by engaging early and building smart and secure solutions to protect your business interests and guarantee you peace of mind 24/7.
Combined experience of 20+ years + IT domain expertise + in-depth knowledge + a right mix of strategic and tactical levers + customised & complete solutions = Virtual CTO/ CIO at smart cost = peace of mind.
OUR CERTIFICATIONS
Procain Team is ever-evolving with rapidly changing technology and aligned with the clients organizational goals. We are the first choice for a collaborative partnership to optimize enterprises. Our certifications are a testimony to our consistency in quality.
ISO/IEC 27001: Information Security Management
ISO 9001: Quality Management Systems
ISO 20000: Service Management System
Company Website: www.procainconsulting.com
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