Financial Crime Analyst

Job opportunity for Fraud Data Analyst for global consulting firm.

Job Location - Bangalore, Gurgaon, Pune, Hyderabad

Mode : Remote (occasional office visits may be required)

Experience - 1.5- 4 years

Looking for immediate Joiners / someone who can join within 30 days.

Key Responsibilities :

🔹 Monitor and analyze debit & credit card transactions to detect potential fraudulent activities.

🔹 Perform quick, accurate data analysis to uncover patterns and trends.

🔹 Prepare and present reports with clear insights and recommendations.

🔹 Collaborate with clients to resolve fraud issues and support decision-making.

🔹 Manage multiple priorities under pressure while maintaining high accuracy.

What We’re Looking For :

✅ Strong knowledge of US Banking Cards domain (Mandatory)

✅ Hands-on experience with SQL (Basic) and Excel (Intermediate)

✅ Excellent analytical and problem-solving skills

✅ Fraud detection experience in banking domain (Good to have)

✅ Comfortable working in evening shifts including weekends