Analyst / Sr. Analyst – Credit Abuse Operations_ 2+ years_Pune

Location: Pune
Discipline: Banking & Finance, Business Finance
Job type: Permanent
Contact name: Akanksha Kashyap

Contact email:
Job ref: 40469
Published: 23 days ago

Analyst / Sr. Analyst – Credit Abuse Operations_ 2+ years_Pune

Analyst / Sr. Analyst in the Credit Abuse Operations’ process for a premier US-based Telecom client, renowned as an industry leader and one of the most esteemed companies in the telecommunications sector.

Your future employer:  It is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune.


  • Conduct thorough manual reviews of credit abuse / fraud suspect cases to identify suspicious activities and potential fraud indicators

  • Utilize MS Excel proficiency to analyze large datasets and extract meaningful insights related to lending, credit, and financial transactions

  • Collaborate with cross-functional teams including risk management, credit, fraud, compliance, and legal departments to investigate and resolve fraud cases efficiently and effectively

  • Stay abreast of industry trends, regulations, and best practices related to fraud detection and prevention in lending and financial services

  • Develop and maintain comprehensive documentation of fraud cases, investigation findings, and resolution actions taken

  • Assist in the development and implementation of fraud prevention strategies, policies, and procedures


  • Bachelor's degree in any field.

  • Minimum of 2 years of experience in a similar role within the financial services industry, with a focus on credit abuse / fraud detection and prevention.

  • Experience working with Credit Abuse/ Fraud role in a US-based company is strongly preferred

  • Demonstrated expertise in manual credit abuse / fraud review processes and data analysis techniques.

  • Strong understanding of lending principles, loan products, credit risk management, and financial transactions.

What’s in it for you:

  1. A profitable organization leading to personal and professional growth.

  2. A healthy work-ecosystem and culture.

  3. A high-performance culture with phenomenal career progression.

  4. Future career opportunities across a global organisation


Reach us-

 If you think this role will add value to your career, kindly write me an email along with your updated CV on for a confidential discussion on the role.


Disclaimer: Crescendo Global is specializes in Senior to C-level niche recruitment. We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience. Crescendo Global does not discriminate on the basis of race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status or disability status.

Note: We receive a lot of applications on a daily basis so it becomes a bit difficult for us to get back to each candidate. Please assume that your profile has not been shortlisted in case you don't hear back from us in 1 week. Your patience is highly appreciated

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