Senior Fraud Analyst (Hyderabad)

Senior Fraud Analyst (Hyderabad)

10 Sep
|
Innova ESI
|
Hyderabad

10 Sep

Innova ESI

Hyderabad

Job Description: Business/ Data Analyst(Fraud Analyst/ SQL/Python)
Location: Hyderabad
Experience: 5 Year+

Note: We Looking only Immediate Joiner

Key Responsibilities
Perform advanced data analysis using MySQL/PL SQL to extract, transform, and analyze large datasets.
Develop complex SQL queries, stored procedures, and analytical scripts for investigation and reporting purposes.
Conduct forensic analysis of data to identify irregularities, trends, risks, and potential fraudulent activities.
Analyze transactional and behavioral data to support fraud/scam detection and prevention initiatives.
Apply critical thinking and logical reasoning to investigate complex data patterns and derive actionable insights.
Use Python for basic to intermediate-level data analysis, automation, and data processing tasks.
Prepare analytical reports, dashboards, and presentations highlighting key findings and recommendations.
Collaborate with business teams, risk teams, and stakeholders to understand requirements and deliver data-driven solutions.




Communicate investigation outcomes clearly through presentations and documentation.
Required Skills & Qualifications
Mandatory Skills
MySQL / PL SQL – Expert/Proficient (Non-negotiable)
Strong experience writing complex SQL queries.
Positive understanding of database structures, joins, optimization, and data extraction techniques.
Python – Basic/Intermediate (Non-negotiable)
Ability to perform data manipulation, analysis, and automation using Python libraries.
Critical Thinking & Logical Reasoning – Proficient (Non-negotiable)
Strong analytical mindset with the ability to identify patterns, anomalies, and inconsistencies.
Communication & Presentation Skills – Proficient (Non-negotiable)
Ability to communicate complex analytical findings effectively to technical and business stakeholders.
Preferred Skills
Experience in data forensics/ investigation/ risk analytics.
Exposure to fraud detection, scam reviews, or suspicious activity analysis.
Experience

📌 Senior Fraud Analyst (Hyderabad)
🏢 Innova ESI
📍 Hyderabad

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: senior fraud analyst (hyderabad) / hyderabad

Subscribe to this job alert:

Get the latest job offers by email for: senior fraud analyst (hyderabad) / hyderabad