Explore opportunities in the fraud analysis field. Fraud analysts play a crucial role in protecting organizations from financial losses by detecting and preventing fraudulent activities. These professionals use analytical techniques, data mining, and investigative skills to identify suspicious patterns and transactions. They work in various sectors, including banking, insurance, e-commerce, and government agencies, contributing to maintaining financial integrity and security.2,930 Fraud Analyst jobs in India
Fraud Analyst
Posted 3 days ago
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Job Description
**The job profile for this position is Fraud Analyst -Payment Integrity** **Member Investigation Unit** **(MIU), which is a Band 2 Senior Contributor Career Track Role.**
**Excited to grow your career?**
**We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success.**
**Role Summary:**
**As Fraud Analyst within the Member Investigation Unit (MIU) you will be directly supporting Cigna's affordability commitment within Cigna International's business. This role is responsible for detecting and recovering fraudulent, waste or abusive (FWA) payments, creating solutions to prevent claims overpayment and future spend monitoring. He/She will work closely with other Payment Integrity (PI) team members, Network, Medical Economics, Data Analytics, Claims Operations, Clinical partners and Product.**
**Responsibilities:**
**- Identify and Investigate potential instances of fraud, waste or abuse (FWA) across all Cigna's International Markets books of business for claims incurred.**
**- Seek recovery of FWA payments from claim submissions.**
**- Ensure savings are tracked and reported accurately.**
**- Work in partnership to implement solutions and drive execution to prevent claims overpayment, unnecessary claim spend, and ensure timeliness and accuracy of PI claims review process.**
**- Perform data-mining to reveal FWA trends and patterns.**
**- Partner with Cigna TPAs on FWA investigations.**
**- Partner with Payment Integrity teams in other locations to share FWA claiming schemes.**
**- Partner with Data Analytics team in building future FWA triggers automation.**
**- Provide investigation reports to internal and external stakeholders.**
**Skills and Requirements:**
**You should enjoy working in a team of high performers, who hold each other accountable to perform to their very best.**
**Experience of fraud investigation within Healthcare or similar discipline strongly desired.**
**Minimum of 2 years of health insurance claims experience or health care provider experience.**
**Knowledge of claims coding, regulatory rules and medical policy.**
**Medical/ paramedical qualification is a definite plus.**
**Critical mind-set with ability to identify cost containment opportunities.**
**Experience with data analytics is a strong asset.**
**Strong attention to detail.**
**Excellent verbal and written communication skills.**
**Flexibility to work with global teams and varying time zones effectively.**
**Confidence to liaise with internal stakeholders.**
**Strong organization skills with the ability to juggle priorities and work under pressure to meet tight deadlines.**
**Experience of full Microsoft suite.**
**Fluency in foreign languages in addition to fluent English is a strong plus.**
**About The Cigna Group**
Cigna Healthcare, a division of The Cigna Group, is an advocate for better health through every stage of life. We guide our customers through the health care system, empowering them with the information and insight they need to make the best choices for improving their health and vitality. Join us in driving growth and improving lives.
Fraud Analyst
Posted today
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Job Description
About Straive:
Straive (earlier known as SPi Global) is a market leading content solutions company providing content creation services, course design, data operations and platform-based technology solutions. Ed-Tech, Data Solutions, Research and Education Content Services form the core pillars of the company'slong-term vision. With the acquisition of LearningMate in 2020, Straive is an end-to end content and technology partner to K-12, higher education players, digital publishers and LMS providers. The company is a specialized solutions provider to business information providers in finance, legal, real estate, life sciences and logistics. Straive continues to be the leading content services provider to research and education publishers. In early 2021, SPi Global rebranded itself to Straive. The rebranding exercise saw a revamp of the visual identity of the company including a new brand colour, logo, refreshed website and social channels. The name Straive encompasses the company&aposs increased focus on AI-driven solutions and signifies its ongoing endeavor to continuously enhance the value the company brings to its customers, to its employees and to the community. The new brand logo represents Straive's commitment to unravel the power of information by "Connecting the Dots&apos&apos. With a client-base scoping 30 countries worldwide, Straive's multi-geographical resource pool is strategically located in eight countries - India, Philippines, USA, Nicaragua, Vietnam, United Kingdom andthe company headquarters in Singapore.
Website: Linkedin
Job Description:
We are seeking a proactive and detail-oriented E-commerce Fraud Analyst – Merchant Side to identify, investigate, and mitigate fraudulent activities such as account takeovers and triangulation fraud. The ideal candidate will have hands-on experience using advanced fraud detection tools such as Signifyd, Forter, or similar platforms, and a strong background in card-not-present (CNP) e- commerce environments.
Key Responsibilities:
● Detect and investigate fraudulent transactions, including account takeovers, triangulation fraud, and other emerging fraud trends in e-commerce.
● Analyze transaction patterns, customer behavior, and risk signals to identify suspicious activity.
● Use fraud detection tools like Signifyd, Forter, or similar systems to review flagged transactions and make risk-based decisions.
● Collaborate with chargeback teams to connect fraud patterns with post-transaction disputes.
● Work closely with customer support and payment operations to quickly resolve fraudrelated issues and protect legitimate customer experiences.
● Assist in configuring fraud rules and fine-tuning scoring logic based on false positives and fraud losses.
● Document fraud cases, trends, and resolutions for internal reporting and regulatory compliance. ● Stay updated on e-commerce fraud schemes and industry best practices to proactively adapt fraud prevention strategies.
● Support incident response during fraud spikes or coordinated attack patterns.
● Contribute to process improvements and fraud prevention policies based on root cause analysis. Requirements:
● 3–4 years of experience in fraud detection/prevention in an e-commerce merchant-side environment.
● Strong understanding of card-not-present (CNP) fraud, including account takeovers and triangulation schemes.
● Hands-on experience with fraud tools like Signifyd, Forter, Kount, or similar platforms.
● Analytical mindset with the ability to interpret large volumes of data to identify fraud patterns.
● Familiarity with payment flows, order life cycles, and customer identity verification
practices.
● Strong decision-making, documentation, and communication skills.
● Ability to work in a fast-paced environment and meet operational SLAs
Skills Required
Signifyd, fraud detection tools, Forter, Kount
Fraud Analyst
Posted today
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Job Description
Roles and Responsibilities
- Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products
- Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and issues to a Supervisor where appropriate
- Analyse data, information and Intelligence to identify new trends and patterns pertaining to known or new fraud threats within departmental guidelines
- Assist as necessary in the provision of fraud training and awareness to other business areas • Keep abreast of changes in fraud trends, new products and services; conduct reviews or update internal processes to stay current and understand any implications to fraud processes
Skills Required
Fraud Management System, Analyse data, Sky products
Fraud Analyst
Posted today
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Job Description
Boku Inc. (BOKU.L) is the leading global provider of local mobile-first payments solutions. Global brands including Amazon, DAZN, Meta, Google, Microsoft, Netflix, Sony, Spotify, and Tencent rely on Boku to reach millions of new paying consumers who do not use credit cards with our purpose-built payment network of more than 300 local payment methods across 70+ countries. Every year, Boku processes over $10 billion in value for our customers. Incorporated in 2008, Boku is headquartered in London and San Francisco and has employees in over 39 countries around the world, including Brazil, China, Estonia, Germany, Ireland, Japan, Singapore, and the UAE. Boku is a truly global company that takes pride in its diversity and thriving equal opportunity workplace.
Role Purpose
As part of the Fraud team, the Fraud Analyst plays a vital role in safeguarding our merchants, partners, and platform from financial crime and abuse. This role involves monitoring transaction patterns, identifying unusual or suspicious activity, and conducting detailed investigations to detect and respond to fraud across our global payments network.
As part of a collaborative and agile team, the Fraud Analyst will work closely with cross-functional teams including Account Management, Compliance and Operations. The role offers the opportunity to grow expertise in digital payments fraud, contribute to key decision-making processes, and directly influence the company's mission to enable safe, seamless, and trusted Local Payment Methods worldwide.
Key Responsibilities
Understand the business product and strategy and how this will impact fraud prevention. With the tools available we need you to:
- Prepare datasets for use in fraud analysis
- Use SQL analysis and data visualization to answer important business questions
- Monitor the performance of our risk engine system by configuring and optimising fraud rules.
- Proactively anticipate and manage emerging fraud by distinguishing between normal and suspicious activity
- Spot patterns and trends in fraud
- Be a first responder to our alerting processes
- Be ready to escalate any emerging fraud issues or anomalies
- Work with the team so that you understand what we can deliver
- Understand the different and constantly evolving fraud challenges that Boku and our partners face. Act as a source of information for other parts of the business
- Work with account managers to help meet our merchant and carrier partners' needs for fraud prevention.
- Explain technical or analytical working to non-technical audiences in clear, concise language.
- Contribute ideas, cultivate ideas you hear, take guidance to drive good ideas forward: be that person that makes new things happen.
- Travel as necessary to Estonia, London, San Francisco, and possibly other locations if required.
- 2 to 3 years of relevant experience
- SQL Analysis - Proven experience using SQL (build, execute and troubleshoot queries) for data analysis in a working environment to answer business questions.
- Critical thinking – Ability to deconstruct data and information into smaller pieces and categories to draw conclusions.
- Attention to detail – thorough and accurate when completing tasks, no matter how big or small.
- Experience and a comprehensive understanding of fraud challenges within the payments industry.
- Excellent communication skills, with the confidence to present your knowledge and answers to a wide variety of internal and external stakeholders.
- Individual contributor – brings a proactive, can-do attitude and genuine enthusiasm for getting involved and driving projects forward.
- Growth-mindset and willingness to learn new skills.
- Experience with additional data analytics or data science technologies beneficial.
- Bachelor's Degree (or equivalent) ideally in a numerical or analytical field.
Skills Required
Fraud Prevention, Sql Analysis, Data Visualization, Data Analytics
Fraud Analyst
Posted today
Job Viewed
Job Description
Realize your potential by joining the leading performance-driven advertising company!
As a Fraud Analyst on the Anti-Fraud Team in our Gurgaon Office , you’ll play a vital role in safeguarding our advertising ecosystem by detecting, analyzing, and preventing fraudulent activities. You’ll help ensure trust, transparency, and integrity across Taboola’s global platform. If you’re passionate about fighting online fraud and love digging into data to find the hidden stories, this role is for you.
To thrive in this role, you’ll need:
Bonus points if you have:
How you’ll make an impact:
As a Fraud Analyst , you’ll bring value by:
Fraud Analyst
Posted today
Job Viewed
Job Description
Join us as a 'Fraud Analyst' at Barclays, where youll spearhead the evolution of our digital landscape, driving innovation and excellence. Youll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences.
To be successful as a 'Fraud Analyst', you should have experience with:
- Strong knowledge of fraud detection and prevention best practices, and the ability to successfully deliver innovative fraud solutions
- Ability to analyse and make decisions at speed to counteract fast-paced fraud attack whilst balancing impact on clients experience.
- Strong understanding of financial products and related operational processes and trade execution/capture platforms, risk engines, or settlement systems
- A self-motivated team player who is able to define, structure and prioritise work to meet deadlines, but who also has the flexibility and capability to change priorities when circumstances dictate
Desirable skills/Preferred Qualifications:
- Prior knowledge or experience within a fraud strategy and/or analysis role
- Proficiency in managing Fraud risk management tools
- Presentation skills
- Knowledge in Excel
Job location is Mumbai.
Purpose of the role
To support the Risk Function in delivering it s objective of safeguarding the banks financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and activities.
Accountabilities
- Development of strategic direction for risk, including the implementation of up-to-date methodologies and processes.
- Management of the risk department, including oversight of risk colleagues and their performance, implementation of risk priorities and objectives, oversight of department efficiency and effectiveness.
- Relationship management of risk stakeholders, including identifying relevant stakeholders, and maintenance of the quality of external third-party services.
- Adherence to the Risk policy, standards and frameworks, and maintaining a robust control environment.
Analyst Expectations
- To meet the needs of stakeholders/ customers through specialist advice and support
- Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles.
- Likely to have responsibility for specific processes within a team
- They may lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources. They supervise a team, allocate work requirements and coordinate team resources.
- If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L - Listen and be authentic, E - Energise and inspire, A - Align across the enterprise, D - Develop others.
- OR for an individual contributor, they manage own workload, take responsibility for the implementation of systems and processes within own work area and participate on projects broader than direct team.
- Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of closely related teams.
- Check work of colleagues within team to meet internal and stakeholder requirements.
- Provide specialist advice and support pertaining to own work area.
- Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
- Maintain and continually build an understanding of how all teams in area contribute to the objectives of the broader sub-function, delivering impact on the work of collaborating teams.
- Continually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based, building upon administrative / operational expertise.
- Make judgements based on practise and previous experience.
- Assess the validity and applicability of previous or similar experiences and evaluate options under circumstances that are not covered by procedures.
- Communicate sensitive or difficult information to customers in areas related specifically to customer advice or day to day administrative requirements.
- Build relationships with stakeholders/ customers to identify and address their needs.
- All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship - our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset - to Empower, Challenge and Drive - the operating manual for how we behave.
Skills Required
Relationship Management, Fraud Analyst, Analyst, Finance, Risk Management
Fraud Analyst
Posted today
Job Viewed
Job Description
Realize your potential by joining the leading performance-driven advertising company!
As a Fraud Analyst on the Anti-Fraud Team in our Gurgaon Office , you’ll play a vital role in safeguarding our advertising ecosystem by detecting, analyzing, and preventing fraudulent activities. You’ll help ensure trust, transparency, and integrity across Taboola’s global platform. If you’re passionate about fighting online fraud and love digging into data to find the hidden stories, this role is for you.
To thrive in this role, you’ll need:
Bonus points if you have:
How you’ll make an impact:
As a Fraud Analyst , you’ll bring value by:
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Fraud Analyst
Posted today
Job Viewed
Job Description
Fraud Analyst –Payment Integrity Member Investigation Unit
The job profile for this position is Fraud Analyst –Payment Integrity Member Investigation Unit (MIU), which is a Band 2 Senior Contributor Career Track Role.
Excited to grow your career
We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success.
Role Summary
As Fraud Analyst within the Member Investigation Unit (MIU) you will be directly supporting Cigna's affordability commitment within Cigna International&aposs business. This role is responsible for detecting and recovering fraudulent, waste or abusive (FWA) payments, creating solutions to prevent claims overpayment and future spend monitoring. He/She will work closely with other Payment Integrity (PI) team members, Network, Medical Economics, Data Analytics, Claims Operations, Clinical partners and Product.
Responsibilities
- Identify and Investigate potential instances of fraud, waste or abuse (FWA) across all Cigna's International Markets books of business for claims incurred.
- Seek recovery of FWA payments from claim submissions.
- Ensure savings are tracked and reported accurately.
- Work in partnership to implement solutions and drive execution to prevent claims overpayment, unnecessary claim spend, and ensure timeliness and accuracy of PI claims review process.
- Perform data-mining to reveal FWA trends and patterns.
- Partner with Cigna TPAs on FWA investigations.
- Partner with Payment Integrity teams in other locations to share FWA claiming schemes.
- Partner with Data Analytics team in building future FWA triggers automation.
- Provide investigation reports to internal and external stakeholders.
- You should enjoy working in a team of high performers, who hold each other accountable to perform to their very best.
- Experience of fraud investigation within Healthcare or similar discipline strongly desired.
- Minimum of 2 years of health insurance claims experience or health care provider experience.
- Knowledge of claims coding, regulatory rules and medical policy.
- Medical/ paramedical qualification is a definite plus.
- Critical mind-set with ability to identify cost containment opportunities.
- Experience with data analytics is a strong asset.
- Strong attention to detail.
- Excellent verbal and written communication skills.
- Flexibility to work with global teams and varying time zones effectively.
- Confidence to liaise with internal stakeholders.
- Strong organization skills with the ability to juggle priorities and work under pressure to meet tight deadlines.
- Experience of full Microsoft suite.
- Fluency in foreign languages in addition to fluent English is a strong plus.
Cigna Healthcare, a division of The Cigna Group, is an advocate for better health through every stage of life. We guide our customers through the health care system, empowering them with the information and insight they need to make the best choices for improving their health and vitality. Join us in driving growth and improving lives.
Skills Required
Data Analytics, Medical Policy, fraud investigation