Role Overview
As Fraud Prevention Analyst you look for the patterns behind individual fraud cases. You will analyse account activity, identify the signals that indicate abuse, and turn those observations into rules that help the verification team catch more cases earlier.
Salary
This is a full-time salaried position. Salary for this role is confirmed individually during the hiring process and is based on experience; no fixed figure is advertised at this stage.
Responsibilities
- Identify suspicious account activity and potential fraud
- Analyse activity patterns across accounts to find the signals others miss
- Build and refine the rules and checks that flag suspicious behaviour
- Work with engineering to implement those checks in the platform
- Support verification investigations with your analysis
- Measure how well the current checks work and where the gaps are
- Document your findings so the reasoning behind each rule is clear
Preferred Skills
Fraud analytics
Pattern recognition
SQL
Rule design
Data analysis
Documentation
Python
Risk scoring
Incident analysis
Candidate Profile
- Two or more years in fraud analytics, risk, trust and safety or a related analytical role
- Strong analytical skill and comfort with data
- Working knowledge of SQL and of analysing behavioural data
- Ability to explain a pattern and a proposed response clearly
- Patient, methodical thinking about unusual behaviour
- Experience building rules or models for fraud detection
- Knowledge of common fraud typologies in consumer platforms
- Working knowledge of Python for analysis
Where We Recruit
Corishta is actively recruiting for this role from
15 cities across
4 states. Applicants from any of these locations are welcome.
Madhya Pradesh (4)
Maharashtra (4)
Uttar Pradesh (4)
Bihar (3)
Show all recruiting cities
Lucknow, Noida, Kanpur, Varanasi, Patna, Muzaffarpur, Gaya, Indore, Bhopal, Jabalpur, Gwalior, Mumbai, Pune, Nagpur, Nashik
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