Job Description

Job Title: FraudMonitoring Analyst

AboutStraive:

Straive is amarket leading Content and Data Technology company providing data services,subject matter expertise, & technology solutions to multiple domains. DataAnalytics & Al Solutions, Data Al Powered Operations and Education &Learning form the core pillars of the company’s long-term vision. The companyis a specialized solutions provider to business information providers infinance, insurance, legal, real estate, life sciences and logistics. Straivecontinues to be the leading content services provider to research and educationpublishers. Data Analytics & Al Services: Our Data Solutions business hasbecome critical to our client's success. We use technology and Al with humanexperts-in loop to create data assets that our clients use to power their dataproducts and their end customers' workflows. As our clients expect us to becometheir future fit Analytics and Al partner, they look to us for help in buildingdata analytics and Al enterprise capabilities for them. With a client-basescoping 30 countries worldwide, Straive’s multi-geographical resource pool isstrategically located in eight countries - India, Philippines, USA, Nicaragua,Vietnam, United Kingdom, and the company headquarters in Singapore.

Website: https://www.straive.com/

Job Summary:

We are seeking ahighly skilled and experienced Fraud Monitoring analyst with 2-5 years ofexperience to join our dynamic team. This role requires an expert in fraudmonitoring and analytics. Key responsibilities include:

- DailyMonitoring: Track Key Performance Indicators (KPIs) to identify potentialfraud patterns and anomalies.

- Deep-DiveAnalysis: Conduct and document in-depth analysis of suspicioustransactions, customer behaviour, and other relevant data to identify rootcauses of potential fraud.

- TrendIdentification and Reporting: Identify and report any trends, issues, oranomalies to senior analysts and/or Offshore lead, providing recommendationsfor further investigation or action.

- Documentationand Record-Keeping: Maintain accurate and detailed records of monitoringactivities, analysis, and findings, ensuring compliance with organizationalpolicies and procedures.

Qualifications:

- Bachelor’sdegree in computer science, Information Technology, Data Science, or a relatedfield.

- 2-5 years of experience in fraud monitoring, ora related field.

- Strong SQLskills, including writing complex queries and optimizing performance.

- Good knowledgeof fraud monitoring tools, dashboards, and fraud detection methodologies

- Excellentproblem-solving and analytical skills.

- Strongcommunication and interpersonal skills.

- Ability towork independently and as part of a team.

- Strongattention to detail and ability to identify patterns and anomalies.

- Experience inpython, tableau is a plus.

- Knowledge offinancial services fraud scenarios are a plus