fraud/risk analyst/Loss Prevention(Retail/E-commerce)_Night shift_Bang

Clarity Consulting; Bengaluru; On-site; INR 900,000 - 1,500,000; Full time

Job summary

Clarity Consulting in Bengaluru, India is seeking a fraud analytics professional to triage alerts, analyze anomalies, and conduct proactive investigations. The role involves building case documentation, collaborating with stakeholders to resolve issues, and generating leadership-ready fraud reports.

You will also perform ad-hoc analyses for investigations and support senior leadership with actionable insights.

Qualifications

• Experience in fraud/risk analytics with focus on fraud prevention.
• Ability to own and run projects independently.
• Knowledge of retail/fraud prevention/loss prevention and detection.
• 2-5 years of total work experience.

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

Stakeholder collaboration

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.