Fraud Analyst

Exp: 3 to 8 years

Role: Fraud Analyst

Job Location: Noida , Sector 60(5 days WFO)

Job Description:

Conduct in-depth investigations to identify fraud methods and malicious activities across web and mobile platforms (social media, forums, apps, and the darknet)

Sift through vast amounts of open-source data, distinguishing high-value threats from general low-level noise

Review monitoring alerts and analyze adversarial tactics to understand systemic fraud behaviors

Produce detailed reports that convert complex findings into clear insights and actionable recommendations for stakeholders

Required Skills & Experience

• Fluent English with exceptional written and verbal skills;
• ability to turn technical data into a narrative?
• Strong instinct for identifying high-value information from unconventional sources with extreme attention to detail Proactive, curiosity-driven, and capable of independent work within a collaborative, high-trust environment
• Comfortable learning new intelligence tools
• High discretion when handling sensitive information

Advantage

• SQL experience is a strong plus. Must be comfortable learning new intelligence tools
• Experience with payment fraud or familiarity with fraud-specific terminology (e.g., carding, configs)
• Knowledge of web intelligence (WEBINT) and OSINT, including social
• media, apps, and the dark web
• Experience with multiple languages