Fraud Detection & Investigation (Retail)- Night Shift

Clarity Consulting; Bengaluru; On-site; INR 1,500,000 - 2,800,000; Full time

Job summary

Clarity Consulting in Bengaluru, India seeks an experienced fraud analytics professional to triage alerts, analyze anomalies, and conduct proactive investigations. You will own projects end-to-end, build case documentation, and generate insights for senior leadership while collaborating with cross-functional teams.

The role requires 24 years in fraud/risk analytics with a proven ability to deliver business value, including 2+ years in ecommerce or retail.

Qualifications

• 24 years in fraud/risk analytics.
• Delivered business value projects in fraud and abuse prevention space.
• Demonstrated experience in owning and running projects independently.
• Knowledge of retail/fraud prevention/loss prevention and detection.
• 2-5 years total work experience, including 2+ years in ecommerce or retail industry.

Responsibilities

• Triage fraud alerts and exception queues.
• Analyze transaction anomalies and patterns.
• Conduct proactive fraud investigations.
• Build case documentation and evidence.
• Collaborate with stakeholders for resolution.
• Generate fraud reports and insights.
• Provide reporting to senior leadership focusing on call for action.
• Carry out one-off analysis for investigations.
• Employee is expected to work in US shifts on Weekdays.

Skills

Fraud analytics

Risk analytics

Project ownership

Retail fraud knowledge

Loss prevention knowledge

Ecommerce/Retail experience

Job description

Key Activities / Deliverables

- Triage fraud alerts and exception queues

- Analyze transaction anomalies and patterns

- Conduct proactive fraud investigations

- Build case documentation and evidence

- Collaborate with stakeholders for resolution

- Generate fraud reports and insights

- Provide reporting to give insights to senior leadership focusing on call for action

- Carry out one-off analysis for investigations

- Employee is expected to work in US shifts on Weekdays

Experience:

- 24 years in fraud/risk analytics

- Should have delivered business value projects in fraud and abuse prevention space.

- Demonstrated experience in owning and running projects independently

- Knowledge of retail/ fraud prevention/ loss prevention and detection

- 2-5 years of total work experience. The experience should include: -

• 2 + years of experience in preferably Ecommerce or Retail industry