Fraud Analyst

We are seeking a strategic Fraud Analytics professional to join our team in Chennai in a hybrid capacity. This role is pivotal in safeguarding our US Credit and Debit card portfolios through advanced data-driven detection and prevention strategies.

The Role: You will be responsible for the end-to-end lifecycle of fraud strategyfrom identifying emerging threat patterns using SQL to deploying real-time prevention logic. We are looking for an analytical thinker who can balance risk mitigation with a seamless user experience for our US-based customers.

Core Requirements:

• Experience: 38 years in Fraud Analytics (Banking/FinTech).
• Technical Proficiency: Advanced SQL skills for deep-dive data analysis and strategy development.
• Domain Expertise: Proven track record in Credit or Debit card fraud (Prevention & Detection).
• Market Focus: Mandatory experience with the US Market and its specific regulatory/fraud landscape.
• Location: Candidates must be based in or willing to relocate to Chennai (Hybrid work model).

Why This Opportunity? This is a high-impact role where your strategies directly protect global card portfolios. We offer a collaborative environment that values technical expertise and strategic foresight.

How to Apply: If you possess the required expertise and are looking for your next challenge in Risk Management, please share your updated CV to