Hiring: Business Analyst – Risk & Fraud Investigation

Location: Hafeezpet, Hyderabad

Work Mode: Work From Office (WFO)

Experience: 5+ Years

About the Role

We are looking for experienced Business Analysts with a strong background in Risk, Fraud Investigation, Analytics, and Business Loss Prevention . The ideal candidate should have excellent SQL skills , strong investigative thinking, and the ability to analyze complex business data to identify fraud, risks, and potential revenue/business losses.

Key Responsibilities

- Conduct risk and fraud investigations using data-driven approaches.
- Analyze large datasets to identify fraud patterns, anomalies, suspicious activities, and business risks .
- Investigate potential cases and provide actionable insights to reduce business losses and financial risks .
- Develop complex SQL queries for data extraction, analysis, validation, and investigation.
- Work closely with risk, fraud, operations, and business teams to understand investigation requirements.
- Perform root-cause analysis and identify trends contributing to fraud or business loss.
- Prepare investigation reports, findings, and recommendations for stakeholders.
- Handle task-based analytical questions and case studies as part of the assessment/interview process.
- Present findings confidently to senior stakeholders, demonstrating strong executive presence .




- Support continuous improvement of fraud detection and risk monitoring processes.

Must-Have Skills
- 5+ years of experience as a Business Analyst / Data Analyst / Risk Analyst / Fraud Analyst.
- Strong experience in Risk & Fraud Investigation .
- Excellent SQL skills – 80–90% of the role .
- Strong analytical and investigative mindset.
- Experience in business loss reduction / fraud prevention / risk analytics .
- Ability to investigate complex scenarios and derive insights from data.
- Solid communication and executive presence .
- Experience working with large datasets and performing data-driven analysis.

Good to Have
- Python for data analysis and automation – negotiable.
- Experience with fraud detection models, rules, alerts, or transaction monitoring.
- Knowledge of risk management, fraud analytics, anomaly detection, or financial crime investigation.

Interview Focus Candidates should be comfortable with:
- SQL-based analytical questions
- Fraud/risk investigation scenarios
- Data interpretation and anomaly identification
- Business loss reduction case studies
- Root-cause analysis
- Task-based questions / practical assessment
- Stakeholder management and executive-level communication

Interested candidates can apply with their updated resume.

📌 Business Analyst – Risk & Fraud Investigation| Immediate Joiner| Experience5+ Year| Hyderabad
🏢 Innova ESI
📍 Hyderabad