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Metro mid-level fraud analyst role with common skills yields high candidate competition.
Fraud prevention requires finance and payments domain expertise, reducing cross-industry transferability.
Explicit 2+ years and finance/fraud experience with SQL preference creates moderate shortlisting strictness.
Monitor real-time fraud alerts and identify suspicious activities to protect client and consumer accounts.
Secure accounts, initiate outreach, and coordinate actions to minimize financial loss and risk.
Analyze alert data and collaborate on fraud investigation strategies, contributing to AI-driven rules and process improvements.
2+ years of experience in financial services, fraud prevention, analytics, or a technical/operations role.
Bachelor’s degree preferred in finance, economics, statistics, business, information systems, or related quantitative field.
Experience with Microsoft SQL Server Management Studio (SSMS) preferred; familiarity with data mining and business intelligence tools is a plus.
Location requirement: Bangalore, India.
Strong analytical and problem-solving skills with ability to manage multiple priorities in a fast-paced environment.
Experience working cross-functionally in fraud risk management and contributing to process improvements.
Proficient in data analysis and technical tools with a continuous improvement mindset.