Fraud Analytics

Fraud Analytics is a mechanism in which transactions by unauthorized buyers/customers can be caught in real-time and only real transactions can be allowed. Analysts tracks and monitor transactions and operations of the bank through the accounts of customers. It is their duty to detect and track unusual or high-risk transactions, decide whether the activity is suspicious, and determine if the bank or its customers have any risks.

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KEY SKILLS

  • Assertive 

  • Adventurous 

  • Confident

  • Extrovert

  • Enthusiastic

  • Optimistic 

  • Intellectual

  • Introspective 

  • Visualization skills

PROS

  • You get to do challenging and enriching work in this profession

  • There is a stimulating workplace culture, you get the opportunity to work with like-minded and creative individuals  

  • There are multiple career opportunities 

  • It is a truly rewarding career for those people who love puzzles, intellectual challenges, and mathematical or analytical skills. 

  • It allows you to trigger your creativity and take efficient decisions to help companies grow right away

CONS

  • Long working hours 

  • Mentally exhausting job 

  • Overtime work schedule 

OPPORTUNITY TYPES

GOT WHAT IT TAKES?

  • Financial Institutes

  • Banks 

  • Corporate Offices 

  • You need to be high on adaptability 

  • You like to solve problems mentally 

  • You should have an inquisitive mind 

  • You should have the ability to dig deep into data and interpret it in various ways, and the ability to use the available data by different permutations and combinations.

KEY OPPORTUNITIES

  • Clari5

  • Razorpay Third watch

  • Advarisk

  • DataVisor

  • Quantexa

  • Biocatch

  • ComplyAdvantage 

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