AML & Fraud Analyst

Straive; Gurugram District; On-site; INR 600,000 - 1,200,000; Full time

Job summary

Straive in Gurugram, India, is seeking a Fraud Analyst to monitor, investigate, and mitigate fraud, helping protect financial and reputational integrity. The role requires 5+ years of relevant experience and a strong analytical mindset.

The position is full-time and on-site in Gurugram, with collaboration across Risk, Compliance, and Legal teams to improve detection capabilities and stay ahead of evolving fraud trends.

Qualifications

• BA/MA in Finance, Business, Criminal Justice or related field.
• 5+ years of experience in fraud investigations or risk management.
• Strong analytical ability to interpret data and identify patterns.
• Familiarity with fraud detection tools and regulatory requirements (AML).
• Experience with fraud chargebacks or disputes is a plus.

Responsibilities

• Monitor transactions and account activities to identify suspicious behaviour and potential fraud.
• Conduct thorough investigations into suspected fraud cases, reviewing logs and evidence.
• Collaborate with Risk, Compliance and Legal teams to take action on fraud cases.
• Assist in developing and enhancing fraud detection tools and strategies.
• Stay updated on current fraud trends and threats in financial services.
• Respond promptly to fraud alerts and mitigate potential losses.
• Provide fraud awareness training to team members and other departments.

Skills

Analytical skills

Fraud investigations

Data interpretation

AML knowledge

Regulatory compliance

Collaboration

Education

Bachelor's/Master's in Finance, Business, Criminal Justice

Tools

SQL

Fraud detection systems

Job description

Fraud Analyst

Location: Job Type: Fulltime Years of Experience- 5+ years

Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains. Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision. The company is a specialized solutions provider to business information providers in finance, insurance, legal, real estate, life sciences and logistics. Straive continues to be the leading content services provider to research and education publishers. Data Analytics & Al Services: Our Data Solutions business has become critical to our client's success. We use technology and Al with human experts-in loop to create data assets that our clients use to power their data products and their end customers' workflows. As our clients expect us to become their future-fit Analytics and Al partner, they look to us for help in building data analytics and Al enterprise capabilities for them. With a client-base scoping 30 countries worldwide, Straive's multi-geographical resource pool is strategically located in eight countries - India, Philippines, USA, Nicaragua, Vietnam, United Kingdom, and the company headquarters in Singapore. Website:

We are seeking a highly analytical and detail-oriented Fraud Operations Specialist to join our Fraud Prevention team. The individual will be responsible for monitoring, detecting, and investigating potential fraudulent activities to mitigate financial and reputational risks to the organization.

• Monitor transactions and account activities to identify suspicious behaviour and potential fraud.
• Conduct thorough investigations into suspected fraud cases, including reviewing customer complaints, transaction logs, and other evidence.
• Collaborate with internal teams (Risk, Compliance, Legal) to ensure appropriate action is taken on identified fraud cases.
• Assist in developing and enhancing fraud detection tools and strategies to improve prevention and detection.
• Stay updated on current fraud trends and emerging threats in the financial services industry.
• Respond promptly to fraud alerts and take immediate action to prevent potential losses.
• Conduct periodic fraud awareness training sessions for team members and other departments.

• Bachelor's/Master's degree in Finance, Business, Criminal Justice, or related field.
• 2+ years of experience in a fraud investigation, fraud operations, or risk management role, preferably in the financial services or e-commerce industry.
• Strong analytical skills with the ability to interpret data and identify patterns.
• Familiarity with fraud detection systems, tools, and methodologies (e.g., transaction monitoring systems).
• Knowledge of regulatory requirements and industry standards related to fraud prevention and AML (Anti-Money Laundering).
• Certifications in fraud detection or prevention (e.g., CFE - Certified Fraud Examiner).
• Experience in fraud chargeback or dispute resolution processes.
• Familiarity with SQL or other data analysis tools.