We are looking for Fraud Risk Strategist from the Banking Domain to join one of our biggest clients on an immediate basis. We have multiple openings, Multiple locations and years of experience to fill. Excellent remuneration and work process. Job Role: Fraud Analyst Years of Experience: 3 to 12 years | Shift Timing: 1:00 PM IST to 10:00 PM IST | Location: Gurugram / Bangalore / Hyderabad / Mumbai / ( Work mode-Hybrid-2 days in office) Roles and Responsibilities: - Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including Merchant Fraud, first-party and third-party fraud). - Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences. - Develop Fraud rules on workflow systems - Develop fraud reports for ongoing monitoring of fraud events. - Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review. - Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures. - Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies. Skills Required: - Bachelor's degree in engineering, technology, computer science or related field. - 3+ years of proven data analytics experience in fraud prevention, risk management, or a related field - The candidate should possess Fraud Mitigation, first party fraud, Transactional Fraud, merchant fraud, digital fraud detection. - Good experience with Python and SQL. - Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance. - Excellent communication and presentation skills with the ability to convey complex information clearly and concisely. - Detail-oriented with a proactive mindset toward problem-solving and risk mitigation. - Ability to work collaboratively in a cross-functional team environment.

Mumbai

Hyderabad

Gurgaon/Gurugram

Bangalore

Fraud Risk Strategist - Banking Domain 

Job Description for Fraud Risk Strategist - Banking Domain  in ResourceTree Global Services Pvt Ltd in  Mumbai Hyderabad Gurgaon/Gurugram Bangalore for (3-12) years of experience. Apply Now!