Fraud Analyst - 3+ years - Gurugram

Fraud Analyst – 3+ Years – Gurugram

An exciting opportunity for a detail-oriented and analytical professional with 3+ years of experience in fraud detection, analytics, and investigation, preferably in the banking or financial services domain. In this role, you will monitor and analyze transaction data, identify fraud trends, and enhance fraud prevention systems to safeguard business operations.

Location: Gurugram

Your Future Employer: A globally renowned leader in providing cutting-edge consulting and risk management solutions across industries. Committed to diversity, inclusion, and a collaborative work culture, the organization empowers employees with the tools, learning, and opportunities to grow in a high-performance environment.

Responsibilities:

• Monitor and analyze transaction data to detect emerging fraud trends, anomalies, and suspicious activities.

• Conduct detailed investigations into potential fraud cases, identify root causes, and recommend preventive strategies.

• Assist in the development and integration of fraud detection rules and monitoring frameworks.

• Collaborate with cross-functional teams and stakeholders to provide insights into global fraud risks and enhance fraud prevention measures.

• Stay updated with industry regulations, compliance norms, and best practices in fraud detection.

Requirements:

• Bachelor’s degree in Computer Science, Finance, Data Science, or related field.

• Minimum 3 years of experience in analytics, preferably within the banking/financial domain.

• Strong proficiency in Python and SQL for data analysis and fraud detection.

• Excellent analytical and problem-solving skills with high attention to detail.

• Strong communication and teamwork abilities to translate analytical findings into actionable business strategies.

What’s in it for you:

• Opportunity to work in a fast-paced and impactful fraud prevention team.

• Exposure to advanced fraud analytics tools, data-driven strategies, and global risk management practices.

• Career growth in a collaborative, learning-driven environment.

Reach Us: If you think this role aligns with your career aspirations, kindly share your updated CV at vanshika.kapoor@crescendogroup.in for a confidential discussion.

Disclaimer: Crescendo Global specializes in Senior to C-level niche recruitment. We empower job seekers and employers with an engaging job search and leadership hiring experience. We do not discriminate based on race, religion, gender, sexual orientation, age, marital status, veteran status, or disability status.

Scammers may misuse Crescendo Global’s name for fake job offers. We never ask for money, purchases, or system upgrades. Verify all opportunities at www.crescendo-global.com and report fraud immediately.

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