Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: Fraud Mitigation Analyst.
India Jobs Expertini

Urgent! Fraud Mitigation Analyst Job Opening In Bengaluru – Now Hiring Straive

Fraud Mitigation Analyst



Job description

Job Role: Fraud Strategy Analytics

Years of Experience: 2 to 10 years

Shift Timing: 1:00PM IST to 10:00PM IST

Location : Gurugram /Bangalore/Hyderabad/Mumbai

Work mode-Hybrid-2 days in office


About Straive:

Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services.

We are looking for a dynamic professional to join our Risk & Fraud Analytics team to design and implement fraud prevention strategies.

Role Overview:

As a Fraud Strategy Analyst, you will be responsible for analyzing data, identifying fraud patterns, and designing fraud rules and strategies to mitigate risks.

This role involves close collaboration with cross-functional teams to strengthen fraud controls and support organizational growth with a strong focus on prevention, detection, and continuous improvement.

Key Responsibilities:

  • Utilize advanced data analytics tools and methodologies to conduct in-depth fraud assessments and generate reports on fraud trends, including merchant fraud, first-party, and third-party fraud.
  • Investigate suspicious activities and transactions, determine root causes, and develop strategies/statistical models to prevent recurrence.
  • Develop and implement fraud rules on workflow systems to ensure proactive monitoring and prevention.
  • Create and maintain fraud reports for ongoing monitoring of fraud events.
  • Prepare reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.
  • Collaborate with risk management, operations, compliance, and other teams to strengthen fraud prevention frameworks.
  • Stay updated on industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.

Required Skills & Qualifications:

  • Bachelor’s/Master’s degree in Statistics, Mathematics, Economics, Finance, Data Science, or a related field.
  • 3–7 years of experience in fraud strategy, fraud analytics, or risk management (banking/financial services preferred).
  • Strong expertise in data analysis, fraud detection methodologies, and rule-based strategy design.
  • Hands-on experience with analytics tools (SAS, SQL, Python, R, etc.).
  • Excellent problem-solving, analytical, and investigative skills.
  • Strong communication and presentation skills with the ability to convey complex data insights to non-technical stakeholders.

“Straive is an Equal Opportunity Employer.

Our policy is clear: there shall be no discrimination based on age, disability, sex, race, religion or belief, gender reassignment, marriage/civil partnership, pregnancy/maternity, or sexual orientation.

We are an inclusive organization and actively promote equality of opportunity for all with the right mix of talent, skills and potential.

We welcome all applications from a wide range of candidates.

Selection for roles will be based on individual merit alone.”


Required Skill Profession

Financial Specialists



Your Complete Job Search Toolkit

✨ Smart • Intelligent • Private • Secure

Start Using Our Tools

Join thousands of professionals who've advanced their careers with our platform

Rate or Report This Job
If you feel this job is inaccurate or spam kindly report to us using below form.
Please Note: This is NOT a job application form.


    Unlock Your Fraud Mitigation Potential: Insight & Career Growth Guide


  • Real-time Fraud Mitigation Jobs Trends in Bengaluru, India (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Fraud Mitigation in Bengaluru, India using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 382 jobs in India and 108 jobs in Bengaluru. This comprehensive analysis highlights market share and opportunities for professionals in Fraud Mitigation roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

  • Are You Looking for Fraud Mitigation Analyst Job?

    Great news! is currently hiring and seeking a Fraud Mitigation Analyst to join their team. Feel free to download the job details.

    Wait no longer! Are you also interested in exploring similar jobs? Search now: .

  • The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Straive adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying India laws and regulations
  • What Is the Average Salary Range for Fraud Mitigation Analyst Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Bengaluru. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

  • What Are the Key Qualifications for Fraud Mitigation Analyst?

    Key qualifications for Fraud Mitigation Analyst typically include Financial Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

  • How Can I Improve My Chances of Getting Hired for Fraud Mitigation Analyst?

    To improve your chances of getting hired for Fraud Mitigation Analyst, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

  • Interview Tips for Fraud Mitigation Analyst Job Success
    Straive interview tips for Fraud Mitigation Analyst

    Here are some tips to help you prepare for and ace your job interview:

    Before the Interview:
    • Research: Learn about the Straive's mission, values, products, and the specific job requirements and get further information about
    • Other Openings
    • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
    • Dress Professionally: Choose attire appropriate for the company culture.
    • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
    • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
    During the Interview:
    • Be Punctual: Arrive on time to demonstrate professionalism and respect.
    • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
    • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
    • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
    • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
    • Follow Up: Send a thank-you email to the interviewer within 24 hours.
    Additional Tips:
    • Be Yourself: Let your personality shine through while maintaining professionalism.
    • Be Honest: Don't exaggerate your skills or experience.
    • Be Positive: Focus on your strengths and accomplishments.
    • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
    • Turn Off Phone: Avoid distractions during the interview.
    Final Thought:

    To prepare for your Fraud Mitigation Analyst interview at Straive, research the company, understand the job requirements, and practice common interview questions.

    Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Straive's products or services and be prepared to discuss how you can contribute to their success.

    By following these tips, you can increase your chances of making a positive impression and landing the job!

  • How to Set Up Job Alerts for Fraud Mitigation Analyst Positions

    Setting up job alerts for Fraud Mitigation Analyst is easy with India Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!