Job Description MAX Analyst – Fraud & Exceptions – India
Area of Responsibility: Asset Protection – Fraud Detection & Investigation (RETAIL)
Key Activities / Deliverables
- Triage fraud alerts and exception queues
- Analyze transaction anomalies and patterns
- Conduct proactive fraud investigations
- Build case documentation and evidence
- Collaborate with stakeholders for resolution
- Generate fraud reports and insights
- Provide reporting to give insights to senior leadership focusing on call for action
- Carry out one-off analysis for investigations
- Employee is expected to work in US shifts on Weekdays
Experience:
- 2–4 years in fraud/risk analytics
- Should have delivered business value projects in fraud and abuse prevention space.
- Demonstrated experience in owning and running projects independently
- Knowledge of retail/ fraud prevention/ loss prevention and detection
- 2-5 years of total work experience. The experience should include: -
- 2 + years of experience in preferably Ecommerce or Retail industry

📌 Urgent hiring For Retail fraud in Bangalore (Bengaluru)
🏢 CLARITY CONSULTING
📍 Bengaluru