Talent.com
No longer accepting applications
Fraud Technical Specialist

Fraud Technical Specialist

Firstsourcemeerut, uttar pradesh, in
18 hours 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 Sky’s 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

    Technical Specialist • meerut, uttar pradesh, in

    Related jobs
    • Promoted
    KYC / AML Due Diligence

    KYC / AML Due Diligence

    AKM GlobalMeerut, IN
    KYC / AML Due Diligence Specialist,.White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and c...Show moreLast updated: 3 days ago
    • Promoted
    Business Risk Manager (Technology)

    Business Risk Manager (Technology)

    RevolutMeerut, IN
    People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, ...Show moreLast updated: 30+ days ago
    • Promoted
    Payments & Fraud Specialist

    Payments & Fraud Specialist

    Abacus.AIGhaziabad, IN
    We’re looking for a Payments & Fraud Specialist to manage payment operations and prevent fraud across our Stripe systems. Monitor payments, disputes, and chargebacks in Stripe.Detect and resolve fra...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    Fraud Technical Specialist

    Fraud Technical Specialist

    FirstsourceDelhi, India
    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 p...Show moreLast updated: 13 hours ago
    • Promoted
    Lead Specialist - Catastrophe Risk Management

    Lead Specialist - Catastrophe Risk Management

    ConfidentialNoida, India
    Gathers, organizes and reviews raw exposure data from the client for use in catastrophe risk analyses to calculate risk exposure and potential loss that may occur due to natural and man-made catast...Show moreLast updated: 6 days ago
    • Promoted
    Cyber Security Specialist

    Cyber Security Specialist

    Tiger AdvisoryMeerut, IN
    Tiger Advisory provides premier cybersecurity consulting services, helping clients manage risks, strengthen resilience, and achieve compliance in an ever-evolving digital landscape.Our mission is t...Show moreLast updated: 30+ days ago
    • Promoted
    Technical Specialist-Cybersecurity

    Technical Specialist-Cybersecurity

    ConfidentialNoida, India
    SOC Analyst 2, you will play a critical role in monitoring, detecting, analyzing, and responding to cybersecurity threats within our organization. This mid-level position requires hands-on experienc...Show moreLast updated: 1 day ago
    • Promoted
    Implementation Specialist

    Implementation Specialist

    HighRadiusMeerut, IN
    The Consultant will be responsible for owning and executing HighRadius Cloud product implementations for Fortune 2000 clients. The Consultant is responsible for delivering the project with good qual...Show moreLast updated: 1 day ago
    • Promoted
    Fraud Prevention Specialist

    Fraud Prevention Specialist

    Tata Consultancy ServicesDelhi, India
    Walk-in Interview Opportunity in Chennai • •.Are you an experienced professional in Fraud Prevention, Fraud Detection, Fraud Operation? Here's your chance to showcase your expertise at Tata Consultan...Show moreLast updated: 24 days ago
    • Promoted
    Fraud Support Specialist(Contractual)

    Fraud Support Specialist(Contractual)

    ConfidentialDelhi, India
    The ideal candidate is an energetic self-starter.You will be the face of an upcoming.You will interact with customers who are expert in resolving queries. Come join a team of intelligent, fast-paced...Show moreLast updated: 6 days ago
    • Promoted
    Fraud Monitoring Specialist (FICO's Falcon)

    Fraud Monitoring Specialist (FICO's Falcon)

    ConfidentialDelhi, India
    Candidates without working knowledge of Falcon (or similar monitoring tools such as PRM) should not apply.Hands-on experience in rule management for fraud monitoring of card payments using FICO's F...Show moreLast updated: 6 days ago
    • Promoted
    Customer Technical Support Specialist – SaaS Compliance Platform

    Customer Technical Support Specialist – SaaS Compliance Platform

    BigRioMeerut, IN
    Job Title : Customer Technical Support Specialist – SaaS Compliance Platform.Our client is a fast-growing SaaS company helping European organizations manage and maintain compliance with key regulati...Show moreLast updated: 16 days ago
    • Promoted
    Fraud Analyst

    Fraud Analyst

    ConfidentialNoida, India
    Step into a role of Fraud Analyst, where you'll take responsibility for client service and operational execution task.You must take responsibility for controlling risk and enhancing controls in con...Show moreLast updated: 6 days ago
    • Promoted
    FATCA / CRS Reporting Specialist

    FATCA / CRS Reporting Specialist

    OptaxMeerut, IN
    Optax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy.Focusing on private fu...Show moreLast updated: 30+ days ago
    • Promoted
    Associate Manager - Fraud Risk & Strategy (Investigations)

    Associate Manager - Fraud Risk & Strategy (Investigations)

    NaviDelhi, India
    The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization.The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns...Show moreLast updated: 13 days ago
    • Promoted
    Compliance Specialist – Affordable Housing (LIHTC)

    Compliance Specialist – Affordable Housing (LIHTC)

    Castellan Real Estate PartnersMeerut, IN
    Compliance Specialist – Affordable Housing (LIHTC).Remote (Based in India, supporting California projects).Full-time | Must be available to work in Pacific Standard Time (PST) overlap hours.We are ...Show moreLast updated: 3 days ago
    • Promoted
    Security & Compliance IT Specialist / Engineer

    Security & Compliance IT Specialist / Engineer

    aecc - digital innovation hubMeerut, IN
    Support the organisation’s security posture through monitoring, incident response coordination, and compliance activities. Work closely with IT operations, engineering, and leadership to ensure syst...Show moreLast updated: 14 days ago
    • Promoted
    Fraud Strategy Analyst

    Fraud Strategy Analyst

    StraiveDelhi, 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 moreLast updated: 30+ days ago