Fraud 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