Hiring for Fraud Analyst – Gurgaon

Job Description

Hiring for Fraud Analyst – Gurgaon

We are looking for experienced professionals with a strong background in fraud detection and investigation. This role requires excellent analytical thinking, attention to detail, and a deep understanding of financial fraud patterns. The candidate will play a key role in identifying, investigating, and resolving fraudulent transactions in real time to protect customer interests and minimize risk.

 Responsibilities:

• Monitor, detect, and analyze suspicious financial transactions across credit and debit card platforms.

• Investigate dispute cases related to unauthorized transactions or chargebacks.

• Use fraud detection tools, internal systems, and risk engines to flag and respond to potential fraud activity.

• Collaborate with internal fraud prevention and AML teams to escalate and report critical findings.

• Prepare detailed reports on fraud cases and maintain documentation for audit and compliance.

• Maintain SLA timelines for case closures and ensure quality of investigations.

• Assist in policy enhancements and contribute to the development of fraud detection strategies.

Preferred Skills:

• Hands-on experience with fraud risk systems, chargeback handling, and transaction monitoring.

• Knowledge of regulatory expectations in fraud and AML compliance (preferred).

• Strong written and verbal communication skills for documenting findings and interacting with stakeholders.

• Prior experience in banking, fintech, or fraud risk operations.

Why Join?

Work with a Leading Global Investment Bank
Be part of a reputable institution recognized for its strong risk management practices, advanced fraud prevention tools, and international footprint.

Frontline Role in Financial Crime Prevention
Contribute directly to protecting customers and the organization by identifying and addressing fraudulent activities.

Exposure to Global Standards and Tools
Gain experience using sophisticated fraud detection systems and understand global best practices in fraud risk management.

Career Growth and Skill Development
Strengthen your expertise in fraud investigation and open doors to broader roles in financial crime compliance, including AML and KYC.

Collaborative and Impactful Work Environment
Engage with dynamic teams across compliance, risk, technology, and operations, making your work meaningful and visible.