Fraud Analytics Data Analyst

DATA ANALYST - FCU

Job Title: Data Analyst - FCU
Location: Trivandrum HO
Department: Risk / Fraud Analytics / Data Analytics
Reporting To: Head – Internal Vigilance and Risk Containment

Job Summary:

We are looking for a detail-oriented and proactive Fraud Analytics Executive/Analyst to join our team. The ideal candidate will have prior experience in fraud pattern analysis and analytics, possess strong data handling and reporting skills, and be comfortable working with cross-functional teams including regulatory bodies and senior management.

Key Responsibilities:

• Analyse customer transactions and behavioural patterns to identify potential fraud risk.
• Design and maintain dashboards and reports to track fraud trends and key metrics.
• Work closely with the Regulatory, Operations and Compliance Teams, to ensure timely and accurate data sharing.
• Co-ordinate with internal departments (e.g., IT, Operations, Risk, Compliance, Legal) for data collection and fraud case follow-ups.
• Collaborate with senior management to present insights and recommend actions to mitigate fraud risks.
• Maintain documentation and audit trails for all fraud analysis reports.
• Support investigations by providing actionable intelligence through data analysis.

Preferred Attributes:

• Experience in working with regulatory teams (e.g., RBI, SEBI, internal audit).
• Knowledge of fraud detection tools or techniques.
• Ability to work under pressure and manage multiple priorities effectively.