Talent.com
Fraud Data Analyst
Fraud Data AnalystFirstsource • Bengaluru, Republic Of India, IN
Fraud Data Analyst

Fraud Data Analyst

Firstsource • Bengaluru, Republic Of India, IN
30+ days ago
Job description

About Firstsource

Firstsource Solutions Limited, an RP-Sanjiv Goenka Group company (NSE : FSL, BSE : 532809, Reuters : FISO.BO, Bloomberg : FSOL : IN), is a specialized global business process services partner, providing transformational solutions and services spanning the customer lifecycle across Healthcare, Banking and Financial Services, Communications, Media and Technology, Retail, and other diverse industries. With an established presence in the US, the UK, India, Mexico, Australia, South Africa, and the Philippines, we make it happen for our clients, solving their biggest challenges with hyper-focused, domain-cantered teams and cutting-edge tech, data, and analytics. Our real-world practitioners work collaboratively to deliver future-focused outcomes.

Position : Fraud Technical Specialist

Job location : Bangalore

Division : BPM

Experience : Preferred min 2-4 years of experience in strong SQL queries writing on fraud deduction and finding the anomalies.

As part of Fraud team, you’ll play a key role in delivering our Technical Fraud strategy, ensuring the business is protected through intelligent, data-driven fraud controls.

  • Collaborate with the Fraud Technical Lead to design and optimize fraud detection rules using insights derived from large-scale data analysis.
  • Investigate emerging fraud trends by interrogating data across multiple systems, identifying patterns and proposing actionable countermeasures.
  • Respond to business-critical questions by developing advanced SQL queries and customised reports. You’ll go beyond the numbers to deliver clear, meaningful insights to stakeholders across the business.
  • Support system quality assurance through user acceptance testing of fraud platform upgrades and enhancements, ensuring all changes meet functional requirements and are free of defects.
  • Work with internal support teams and external vendors to resolve system incidents, applying commercial judgement to prioritize and escalate issues appropriately.

Key Skills & Experience

  • Advanced SQL proficiency — confident writing complex queries involving joins, subqueries, CTEs, and aggregate functions.
  • Experience working with large datasets in an enterprise data warehouse environment (e.G., Oracle, Goggle Cloud Platform).
  • Strong analytical mindset with the ability to translate business problems into data-driven solutions.
  • Comfortable designing and testing fraud detection logic based on behavioural and transactional data.
  • Highly numerate, ideally with experience in a data analysis or fraud analytics role.
  • Previous fraud experience is advantageous but not essential — technical and analytical capability is key.
  • Demonstrates resilience and adaptability when faced with competing priorities.
  • ⚠️ Disclaimer : Firstsource follows a fair, transparent, and merit-based hiring process. We never ask for money at any stage. Beware of fraudulent offers and always verify through our official channels or @firstsource.Com email addresses.

    Contact details

    Padmapriya

    email-padmapriya.shekar1@firstsource.com

    Create a job alert for this search

    Data Analyst • Bengaluru, Republic Of India, IN

    Related jobs
    Fraud & Risk Data Analyst

    Fraud & Risk Data Analyst

    Alaan الآن • Bengaluru, Karnataka, India
    The ideal candidate will use their passion for big data and analytics to provide insights to the business covering a range of topics. They will be responsible for conducting both recurring and ad ho...Show more
    Last updated: 21 days ago • Promoted
    QA Analyst (Remote)

    QA Analyst (Remote)

    Quik Hire • Bangalore, IN
    Remote
    Conduct technical quality assurance of recorded interviews, watching assigned recordings end-to-end.Flag and annotate issues such as premature termination, audio / video glitches, and other anomalies...Show more
    Last updated: 10 days ago • Promoted
    Fraud Analyst

    Fraud Analyst

    FIRSTSOURCE SOLUTIONS LIMITED • Bangalore
    Description : - A RP Sanjiv Goenka Group company.Firstsource is a leading provider of customized Business Process Management (BPM) services. We are trusted custodians a...Show more
    Last updated: 11 days ago • Promoted
    Fraud & Payments Risk Analyst - 50820

    Fraud & Payments Risk Analyst - 50820

    Turing • Bengaluru, IN
    Based in San Francisco, California, Turing is the world’s leading.AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways : first, by...Show more
    Last updated: 20 days ago • Promoted
    Transaction Monitoring and Fraud Mitigation Analyst

    Transaction Monitoring and Fraud Mitigation Analyst

    EXL • Bengaluru, Republic Of India, IN
    We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team.The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data,...Show more
    Last updated: 5 days ago • Promoted
    Quantitative Risk Analyst

    Quantitative Risk Analyst

    Vola Finance • Bengaluru, Republic Of India, IN
    Work experience - 4 to 5 years.Domain - Credit risk / Fintech.Development, validation and monitoring of Application and Behaviour score cards for Retail loan portfolio. Improvement of collection eff...Show more
    Last updated: 9 days ago • Promoted
    Fraud Data Insights Analyst

    Fraud Data Insights Analyst

    Alaan الآن • Bengaluru, Republic Of India, IN
    The ideal candidate will use their passion for big data and analytics to provide insights to the business covering a range of topics. They will be responsible for conducting both recurring and ad ho...Show more
    Last updated: 20 days ago • Promoted
    Fraud Mitigation Analyst

    Fraud Mitigation Analyst

    Straive • Bengaluru, Republic Of India, IN
    Job Role : Fraud Strategy Analytics.Years of Experience : 2 to 10 years.Shift Timing : 1 : 00PM IST to 10 : 00PM IST.Location : Gurugram / Bangalore / Hyderabad / Mumbai. Work mode-Hybrid-2 days in office.Strai...Show more
    Last updated: 30+ days ago • Promoted
    Fraud and Compliance Analyst

    Fraud and Compliance Analyst

    Turing • Bengaluru, Republic Of India, IN
    Based in San Francisco, California, Turing is the world’s leading.AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways : first, by...Show more
    Last updated: 16 days ago • Promoted
    Fraud Risk Analyst

    Fraud Risk Analyst

    slice • Bengaluru, Republic Of India, IN
    If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potentia...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Intelligence Analyst

    Fraud Intelligence Analyst

    Live Connections • Bengaluru, Republic Of India, IN
    We’re Hiring : Fraud Technical Specialist.The ideal candidate will be responsible for fraud detection, anomaly identification, and working across large datasets to generate actionable insights.Stron...Show more
    Last updated: 9 days ago • Promoted
    Fraud Analyst

    Fraud Analyst

    Live Connections • Bengaluru, Karnataka, India
    We’re Hiring : Fraud Technical Specialist.The ideal candidate will be responsible for fraud detection, anomaly identification, and working across large datasets to generate actionable insights.Stron...Show more
    Last updated: 10 days ago • Promoted
    Senior Data Analyst

    Senior Data Analyst

    Innover Digital • Bengaluru, Karnataka, India
    Proven experience using Power BI, (Tableau or other reporting suites beneficial but not essential).Proficient in Power BI architecture, Power Query , DAX, Power BI Service, Power BI Desktop , and P...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Strategy / Modeling

    Fraud Strategy / Modeling

    EXL • Bengaluru, Karnataka, India
    Job Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team.The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzi...Show more
    Last updated: 5 days ago • Promoted
    Fraud Detection and Prevention Analyst

    Fraud Detection and Prevention Analyst

    Live Connections • Bengaluru, Republic Of India, IN
    We’re Hiring : Fraud Technical Specialist.The ideal candidate will be responsible for fraud detection, anomaly identification, and working across large datasets to generate actionable insights.Stron...Show more
    Last updated: 9 days ago • Promoted
    Fraud Strategy Analyst

    Fraud Strategy Analyst

    Straive • Bengaluru, Karnataka, India
    Job Role : Fraud Strategy Analytics.Years of Experience : 2 to 10 years.Shift Timing : 1 : 00PM IST to 10 : 00PM IST.Location : Gurugram / Bangalore / Hyderabad / Mumbai. Work mode-Hybrid-2 days in office.Strai...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Analytics Specialist

    Fraud Analytics Specialist

    Alaan الآن • Bengaluru, Republic Of India, IN
    The ideal candidate will use their passion for big data and analytics to provide insights to the business covering a range of topics. They will be responsible for conducting both recurring and ad ho...Show more
    Last updated: 20 days ago • Promoted
    Data Analyst

    Data Analyst

    Tata Consultancy Services • Bengaluru, India
    Role descriptions / Expectations from the Role.Develop, maintain, and optimize Workday reports, dashboards, and calculated fields across Finance and other modul. Partner with HR, Finance, and IT tea...Show more
    Last updated: 22 days ago • Promoted