Senior Analyst-Fraud Prevention
First Citizens India (company site, opens in a new tab)4–6 yrsBengaluruOn-siteDirect career pageEst. 9–16 LPA
Posted 9h ago
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Job description
Structured overview of role & requirements
About This Role
- Analyze transactions across multiple payment channels to detect suspicious, high-risk, or fraudulent activity and emerging fraud trends.
- Determine and execute actions to mitigate fraud risks, preventing further losses and protecting compromised accounts.
- Track and report fraud metrics and trends, supporting fraud prevention strategies and safer banking operations.
Minimum Requirements
- 4 to 6 years of experience in Fraud Detection/Investigations or closely related field with complex investigations using platforms like Actimize, Falcon, SAS, FICO, NICE, or equivalent.
- Proficiency in data analysis and interpretation using Excel, SQL, SAS, and BI tools like Tableau or Power BI.
- Knowledge of fraud typologies, regulatory compliance including SAR reporting, and internal audit readiness.
- Work Experience Required: 4 to 6 years in fraud detection/investigation or related area.
Ideal Candidate Profile
- Experienced in handling high-volume, fast-paced fraud detection environments requiring strong time management and prioritization.
- Skilled in collaboration with cross-functional teams including compliance, legal, operations, and technology partners to drive fraud prevention and resolution.
- Capable of mapping and improving fraud operational processes to enhance controls and efficiency.