Job Description

Fraud Analyst Contract | India | 5+ Years Experience

Job Summary
Join our team as a Fraud Analyst, where your expertise in fraud prevention and data analysis will directly protect business operations and customer trust. In this impactful role, you will analyze complex datasets to identify fraud patterns, lead investigations, and collaborate across teams to implement robust anti-fraud strategies. Your work will drive process improvements and ensure regulatory compliance, making you a key player in organizational risk management.

Key Responsibilities

- Monitor, detect, and investigate suspicious transactions using advanced data analytics
- Analyze transactional, behavioral, and historical data to uncover fraud trends
- Develop and optimize fraud detection rules, alerts, and controls
- Conduct root-cause analysis and clearly document findings
- Prepare fraud reports, dashboards, and key metrics for stakeholders
- Collaborate with Risk, Compliance, Operations, and Product teams
- Support audits and regulatory adherence
- Mentor junior analysts and contribute to continuous process improvements
- Stay updated on fraud trends, tools, and industry best practices

Skills Emphasized

- Data analysis (SQL, Excel, Python/R)
- Fraud detection and prevention
- Root cause analysis
- Risk management
- Dashboard and metrics reporting (Power BI, Tableau)
- Strong communication
- Stakeholder management
- Regulatory and compliance awareness
- Analytical thinking
- Proactive problem-solving

Recruiter Insights

- Attractive opportunity for seasoned fraud experts to drive impact in a high-exposure role.
- Leverage big data and modern analytics to shape robust fraud prevention systems.
- Collaborate with multidisciplinary teams for end-to-end process ownership.
- Competitive edge for candidates with machine learning, BI tools, or professional certifications.
- Contract role offers flexibility and the chance to work at the forefront of fintech and e-commerce security.

Candidate Insights

- Make a tangible difference by safeguarding company assets and customer trust.
- Grow your expertise with cutting-edge analytics tools and fraud detection techniques.
- Opportunity to mentor peers and lead process innovation.
- Expand your professional network by working cross-functionally.
- Preferred skills in machine learning, BI tools, or fraud certifications can set you apart for future roles.

This role is ideal for analytical thinkers who thrive in data-driven environments and are passionate about fraud prevention. Join us to shape the future of risk management in a dynamic industry!

CEIPAL DISCLAIMER:

Recruit, screen, interview, hire, and assign its employees ("Assigned Employees") to perform the type of work described on Staffing Agreement under CLIENT's supervision at the locations specified on Staffing Agreement and will, as the common law employer of Assigned Employees, be responsible for the following;

Job Tags

Contract work,

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