Gramener Technology - Fraud Strategy Analyst (5-7 yrs)

Company Description :

Gramener - A Straive Company is a design-led data science firm that helps solve complex business problems with compelling data stories using insights and a low-code analytics platform.

Gramener has over 200+ clients worldwide, 250+ employees, and is present in 4 global locations, including the United States, Canada, India, and Singapore. The company's services and technology have been recognized by analysts such as Gartner and Forrester.

Role Description :

- This is a full-time hybrid role for a Fraud Strategy professional at Gramener.

- The role is located in Hyderabad as Hybrid work.

- The Fraud Strategy professional will be responsible for developing fraud prevention strategies, managing chargebacks, conducting fraud investigations, and utilizing analytical skills to mitigate risks.

Job requisition :

EXP : 5+ Yrs

Location : Hyderabad/Noida/Gurugram

Job Mode : Hybrid

Job Type : Full time

Shift timings : 6PM IST to 3 : 00 AM (IST)

Mandatory Requirements :

- Candidates must have strong end-to-end experience in Fraud Analytics.

- Extensive expertise in Fraud Detection and Fraud Strategy is essential.

- Must be proficient in developing fraud rules.

- Prior experience in USA Banking (BFS companies) is required.

- Strong proficiency in data analytics tools : Python, SQL.

- Moderate experience in Machine Learning concepts/algorithms is acceptable.

Shift Timing : 6 PM - 3 AM (Night Shift).

Preferred Location : Hyderabad (first priority), followed by Noida/Gurugram.

Job Description :

Roles and Responsibilities :

- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).

- Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.

- Develop Fraud rules on workflow systems

- Develop fraud reports for ongoing monitoring of fraud events.

- Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.

- Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.

- Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.

Skills Required :

- Bachelor's degree in engineering, technology, computer science or related field.

- 5+ years of proven data analytics experience in fraud prevention, risk management, or a related field

- Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.

- Excellent communication and presentation skills with the ability to convey complex information clearly and concisely.

- Detail-oriented with a proactive mindset toward problem-solving and risk mitigation.

- Ability to work collaboratively in a cross-functional team environment