Position: Lead Analyst - Fraud Reporting

Experience: 5 plus years

Location: Bangalore & Gurgaon

Functional Practices: Data Analytics/Business Analytics

Job Type: Permanent

Contact Name: Sadaf Zenab

Contact Email: [email protected]

Job Reference: 132904

Published: about 19 hours ago

Title of Job Lead Analyst - Fraud Reporting

Summary Crescendo Global is looking for a motivated and detail-oriented Lead Analyst - Fraud Reporting with robust experience in the US Banking domain. The role will be responsible for leading an offshore Fraud Reporting team, analyzing large datasets, identifying emerging fraud trends and anomalies, enhancing reporting capabilities, and delivering actionable insights to support business and regulatory requirements.

The ideal candidate will have strong hands-on expertise in SQL, PySpark, data analytics, and dashboard development, along with experience in team management and translating business requirements into analytical solutions.

Location Bangalore, Pune and Gurgaon

Your Future Employer Our client is a leading organization in the financial services and banking domain, offering opportunities to work on fraud analytics, reporting, data-driven risk management, and fraud prevention initiatives within the US banking ecosystem.

Responsibilities

- Fraud Data Analytics: Analyze and interpret large volumes of structured data from Hadoop and Oracle to identify fraud trends, anomalies, and potential risk patterns.
- Team Management: Manage and guide the offshore Fraud Reporting team, ensuring effective delivery of reporting and analytical requirements.
- Data Processing & Analysis:



Establish Spark sessions and perform data processing using core PySpark commands. Extract, transform, and analyze data using SQL and PySpark.
- Fraud Reporting & Dashboards: Develop and enhance Fraud Monitoring Dashboards to track key performance indicators (KPIs), automate reporting, and provide actionable business insights.
- Fraud Prevention & Stakeholder Collaboration: Support the development and integration of fraud detection rules and strategies, stay updated on industry trends, and collaborate with stakeholders and cross-functional teams to strengthen fraud prevention measures.

Requirements

- Bachelor's degree in Computer Science, Finance, Data Science, or a related field.
- 5 years of experience in analytics, preferably within the US Banking / Banking domain, with relevant experience in fraud reporting or fraud analytics.
- Proven experience in team management, with the ability to lead and manage offshore analytics teams.
- Strong analytical and technical skills with hands-on proficiency in SQL and PySpark, including data extraction, transformation, processing, and analysis.
- Experience in data visualization and dashboard development, preferably using Tableau, along with strong communication skills and the ability to translate business requirements into analytical solutions.

What is in it for you





- Opportunity to work on fraud analytics and reporting within the US banking domain.
- Lead and manage an offshore Fraud Reporting team.
- Gain hands-on exposure to PySpark, SQL, Hadoop, Oracle, and Tableau.
- Work on fraud monitoring, detection strategies, and data-driven risk prevention.
- Opportunity to identify emerging fraud trends and deliver actionable business insights.
- Collaborate with business stakeholders and cross-functional teams on fraud prevention initiatives.
- Exposure to large-scale data analytics and reporting environments.

Reach us If you think this role is aligned with your career, kindly write me an email along with your updated CV on [email protected] for a confidential discussion on the role.

Disclaimer Crescendo Global specializes in Senior to C-level niche recruitment. We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience. Crescendo Global does not discriminate on the basis of race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status or disability status.

Note We receive a lot of applications on a daily basis so it becomes a bit difficult for us to get back to each candidate. Please assume that your profile has not been shortlisted in case you don't hear back from us in 1 week. Your patience is highly appreciated.

Important: Scammers can misuse Crescendo Global's name for fake job offers. We never ask for money, purchases, or system upgrades. Verify all opportunities at www.crescendo-global.com and report fraud immediately. Stay alert!

📌 Lead Analyst- 5 plus years-bangalore & Gurgaon job in (India)
🏢 Crescendo Global
📍 India