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Fraud Data Analytics

Innodata Inc.
3 hours ago
Full-time
On-site
Hyderabad, Telangana, India
₹2,000,000 - ₹2,500,000 INR yearly
  • 5+ years of hands-on experience in fraud, abuse, risk, trust & safety, financial crime, or a closely related investigation function.
  • Strong experience handling complex investigations, escalations, or cases requiring significant analyst judgment.
  • Demonstrated ability to investigate cases using multiple behavioral, transactional, account, or system signals.
  • Advanced SQL proficiency, including complex queries, joins, window functions, and independent analysis of large datasets.
  • Strong analytical reasoning and ability to distinguish meaningful signals from noise.
  • Experience identifying fraud patterns, control gaps, detection gaps, false positives, and false negatives.
  • Ability to clearly articulate why a case should be classified in a particular way and identify the evidence supporting the decision.
  • Strong written communication and case-documentation skills.
  • Ability to operate independently with limited step-by-step guidance.