Hiring For Retail Fraud Analyst - Bangalore

Clarity Consulting; Bengaluru; On-site; INR 600,000 - 900,000; Full time

Job summary

Clarity Consulting in Bengaluru seeks an MAX Analyst – Fraud & Exceptions to strengthen asset protection and fraud detection in the retail domain. You will triage alerts, analyze patterns, and lead investigations end-to-end.

The role requires 2–4 years in fraud/risk analytics with strong data skills, Excel and PowerPoint proficiency, and the ability to communicate findings to senior leadership. You will collaborate with cross‑functional teams and support action-oriented decisions.

Qualifications

• 2–4 years in fraud/risk analytics, with business value projects.
• Experience owning and running analytics projects independently.
• Familiarity with retail/fraud prevention and loss detection.
• Background in ecommerce or retail preferred.

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 for action.
• Carry out one-off analyses for investigations.
• Work US shifts on Weekdays.

Skills

Fraud detection techniques

Case management

Attention to detail

Documentation and compliance

Data-driven insights

Dashboards

Excel

PowerPoint

Communication skills

English communication

Education

Bachelor’s degree or higher in Engineering/ Statistics / Mathematics / Economics / Operations Management / Computer Science / Business Management / Commerce

Job description

Job Description MAX Analyst – Fraud & Exceptions – India

Area of Responsibility: Asset Protection – Fraud Detection & Investigation (RETAIL)

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:

• - 2–4 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

Skills:

• - Strong Fraud detection techniques and case management experience
• - Strong attention to detail
• - Documentation and compliance
• - Leverage data to identify opportunity areas. Ability to effectively communicate the business problem, solutions, and results through dashboards
• - Ability to process large amounts of data to derive insights and identify patterns
• - Proficient in Excel, PowerPoint
• - Intermediate to advanced statistical skills.
• - Advanced skills in Deep dive and Root cause analysis
• - Strong communication skills
• - Excellent oral and verbal skills in English to contact customers via. calls, SMS, chats, and emails
• - Ability to work with stakeholders and bring a project to completion

Qualification: Bachelor’s degree or higher in Engineering/ Statistics / Mathematics /

Economics / Operations Management / Computer Science/ Business Management /

Commerce