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Homeโ€บCompaniesโ€บRemote Sparkโ€บFraud Intelligence Research Analyst
RS

Fraud Intelligence Research Analyst

REMOTE SPARK ACTIVELY HIRING
๐Ÿ“LOCATIONAll India
๐Ÿ“ˆEXPERIENCE3 to 7 Yrs
๐Ÿ•˜TYPEFull time
๐ŸฅIndustryBFSI
๐Ÿ—“POSTED24 Aug 2026

01Requirements

A bachelor's/master's degree in a STEM reputed company and/or self-directed technology-reputed company education in programming for data analytics, with a passion for fighting fraud. Several years' experience at banks reputed company fraud and/or financial crime departments, with demonstrated experience investigating reputed company fraud cases. Experience with SQL to an intermediate/advanced level. Experience with Python and/or R (advantageous). Hands-on experience with AI tools to support research and analysis, with a reputed company understanding of their strengths, weaknesses and limitations. Strong written and verbal presentation skills. Ability to create insightful data visualizations that tell compelling stories. Second/reputed company languages preferred. Our ideal candidate will possess: A strong investigative reputed company with the ability to question assumptions and challenge data-driven outputs where necessary. The ability to operate in ambiguous environments with incomplete or imperfect data, applying reasoning and experience to reputed company strong, defensible conclusions. Strong communicative skills and a reputed company reputed company. A curious, proactive reputed company with a willingness to experiment with new approaches and tools, includi

02What you'll need

Experience
3 to 7 Yrs
Employment Type
Full time
Programming languages
researchdata analysisSQLPythonRdata visualizationcommunication skillsfraud intelligenceAI toolsinvestigative skills

03About REMOTE SPARK

BFSIIndustry
Full timeEmployment Type
All IndiaLocation
Not Disclosed ยท salary hidden by employer
3 to 7 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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