NICE Senior Fraud Analyst Actimize 

India, Maharashtra, Pune 

288789292

India - Pune

How will you make an impact?

• Analyze and validate financial institutions' data to identify potential fraud risk indicators
• Perform statistical analysis for fraud prevention products
• Assess real-time transactions, alerts and fraud labels to identify potential fraud
• Identify fraud trends and patterns to enhance detection strategies
• Collaborate with product management and engineering teams to improve fraud controls
• Generate reports on fraud incidents, losses, and risk mitigation effectiveness
• Provide domain expertise and business consultancy for internal and external stakeholders
• Support sales opportunities

Have you got what it takes?

• Bachelor’s degree in Data Analytics, Industrial Engineering, Computer Science or Finance
• 4-7 years of experience in fraud analysis, risk management or financial crime investigation
• Strong business analysis skills with the ability to translate business requirements into product features
• Proficiency in statistical analysis using SQL or Python
• Strong written and verbal communication skills in English
• Ability to work independently, learn quickly and solve problems effectively
• Solid presentation skills

Preferred qualifications:

• Prior experience with fraud prevention techniques
• Background in external consulting or professional services
• Master’s degree in a relevant field