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Mid-level generalist fraud role in Bangalore, known bank, and broad platform/analytics requirements increase competition.
High—fraud prevention is industry-specific and favors financial services or payments experience.
Explicit 4–6 years plus mandatory fraud platform and analytics skills raises shortlist strictness.
Analyze transactions across multiple payment channels to detect suspicious or high-risk activity and emerging fraud trends.
Investigate potential fraud risks and determine actions to stop losses and protect compromised accounts.
Track and report metrics on fraud cases and trends, supporting safer banking environment and shaping fraud strategies.
4 to 6 years of experience in Fraud Detection/Investigations or closely related field with platforms like Actimize, Falcon, SAS fraud management systems, FICO, NICE or equivalent.
Proficiency in data analysis tools such as Excel, SQL, SAS and familiarity with BI tools like Tableau or Power BI.
Knowledge of fraud typologies, regulatory compliance including SAR reporting, and fraud related operational processes.
Work Experience Required: 4 to 6 years in relevant fraud detection or investigation roles.
Experienced in handling complex investigations using advanced fraud detection platforms and machine learning models.
Skilled in cross-functional collaboration including compliance, legal, operations, and technology teams to manage fraud risks effectively.
Able to manage multiple cases simultaneously in a fast-paced, high-volume environment applying risk assessment frameworks balancing loss prevention and customer impact.