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Homeโ€บCompaniesโ€บOnactiveโ€บCredit Risk Associate Fraud Detection
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Credit Risk Associate Fraud Detection

ONACTIVE ACTIVELY HIRING
๐Ÿ“LOCATIONAll India
๐Ÿ“ˆEXPERIENCE0 to 4 Yrs
๐Ÿ•˜TYPEFull time
๐ŸฅIndustryBFSI
๐Ÿ—“POSTED2 Sept 2026

01Overview

What role you will play in team: Contribute to a team focused on proactive fraud detection and prevention in credit applications.What you will do: Analyze application data to identify suspicious patterns and help mitigate potential fraud losses.Key responsibility:Develop and maintain fraud detection models using various techniques.Analyze large datasets to identify patterns indicative of fraudulent activity.Investigate suspicious applications and provide recommendations for action.Collaborate with other teams to improve fraud detection processes.Stay updated on the latest fraud detection techniques and technologies.Prepare reports summarizing fraud detection activities and findings.Required Qualification and Skills:Bachelor's degree in a quantitative field (Statistics, Mathematics, Computer Science).0-1 year of experience in fraud detection or a related field.Proficiency in SQL and other data analysis tools.Familiarity with machine learning techniques.Strong analytical and problem-solving skills.Benefits Included:Competitive salary and benefits package.Opportunities for professional growth and development within a fast-paced environment.Positive and supportive team culture.Health insurance benefits.Paid time off.A Day in the Life: You'll be analyzing large volumes of data, building models, investigating suspicious patterns, and collaborating to prevent fraudulent activity. .

02What you'll need

Experience
0 to 4 Yrs
Employment Type
Full time
Programming languages
SQLdata analysismachine learninganalytical skillsproblemsolving

03About ONACTIVE

BFSIIndustry
Full timeEmployment Type
All IndiaLocation
Not Disclosed ยท salary hidden by employer
0 to 4 Yrs ยท All India
Applications are reviewed directly by the hiring team.
Role Snapshot
Work ModeNot specified
Visa SponsorshipNot specified
RelocationNot specified
Job TypeFull time
Hiring StatusACTIVELY HIRING
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