Fraud Tech Specialist

Firstsource

Bengaluru

On-site

INR 800,000 - 1,100,000

Full time

22 hours ago
Be an early applicant
Application generator

Don’t send a generic resume — generate a resume and cover letter tailored to this exact role.

Get past ATS filters

Job summary

Firstsource Solutions Limited in Bengaluru is seeking a Fraud Technical Specialist to join the BPM division. You will design and optimize fraud detection rules, analyze large datasets, and translate complex data into actionable insights for stakeholders.

The role requires strong SQL skills, experience with fraud analytics, and the ability to work with cross-functional teams to resolve incidents and implement robust fraud controls.

Qualifications

  • 2+ years of SQL experience focusing on fraud deduction and anomaly detection.
  • Experience analyzing large datasets in enterprise data warehouses.
  • Strong analytical mindset translating business problems into data-driven solutions.
  • Ability to design and test fraud detection logic from behavioral and transactional data.
  • Numerical proficiency; prior fraud analytics experience is a plus.

Responsibilities

  • Collaborate with Fraud Lead to design and optimize fraud detection rules using large-scale data insights.
  • Investigate emerging fraud trends by querying data across systems to identify patterns and propose countermeasures.
  • Develop advanced SQL queries and reports to deliver clear insights to stakeholders.
  • Support QA during fraud platform upgrades and enhancements to ensure functional requirements and defect-free releases.
  • Coordinate with internal teams and vendors to resolve system incidents with measured prioritization.

Skills

Advanced SQL
Data analysis
Fraud detection
Data storytelling
Numerical mindset
Fraud analytics

Tools

Oracle
Google Cloud

Job description

Date: Sep 17, 2026

Location:

Bangalore, KA, IN

Requisition ID: 22508

“Firstsource Solutions Limited, an RP-Sanjiv Goenka Group company is a global leader providing business process solutions and services spanning the customer lifecycle across Healthcare, Banking and Financial Services, Communications, Media and Technology, Retail, and other diverse industries. With a global footprint across US, UK, India, Philippines, Mexico, Romania, Turkey, Trinidad & Tobago, South Africa, and Australia, they ‘make it happen’ for their clients, solving their biggest challenges with hyper-focused, domain-centered teams and cutting-edge tech, data, and analytics.”

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 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 escape 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.
Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Fraud Technical Specialist-SQL
Fraud Technical Specialist-SQL

Firstsource • Bengaluru

On-site
INR 800,000 - 1,200,000
Fraud Analytics Manager
Fraud Analytics Manager

EY • Hyderabad

On-site
INR 1,800,000 - 2,400,000
Fraud Strategy Manager
Fraud Strategy Manager

EY • Hyderabad

On-site
INR 4,000,000 - 7,000,000
Fraud Analyst
Fraud Analyst

Tata Consultancy Services • Chennai District, Bengaluru

On-site
INR 600,000 - 1,200,000
Fraud Investigation : Transaction : Chennai : Bangalore : Apply Now
Fraud Investigation : Transaction : Chennai : Bangalore : Apply Now

Outpace Consulting Services • Chennai District, Bengaluru

On-site
INR 500,000 - 1,000,000
Lead - Fraud Prevention team
Lead - Fraud Prevention team

MassMutual India • Hyderabad

On-site
INR 2,800,000 - 4,200,000
Sr. Analyst - Fraud Analytics
Sr. Analyst - Fraud Analytics

Keka Technologies Private Limited • Hyderabad

On-site
INR 600,000 - 900,000
Assistant Vice President - Business Analytics
Assistant Vice President - Business Analytics

Citibank (Switzerland) AG • Bengaluru

Hybrid
INR 1,400,000 - 2,200,000
Analyst - Fraud | Experience: 4+ Years
Analyst - Fraud | Experience: 4+ Years

Aujas Networks Pvt. Ltd. • Delhi

On-site
INR 800,000 - 1,200,000
Senior Manager
Senior Manager

SBI Card • Chennai District

On-site
INR 1,200,000 - 1,800,000
Work-life balance
Wellness program
Rewards and recognition
+4