At NICE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.
Senior Fraud Analyst
India - Pune
At NICE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.
So, what’s the role all about?
This position will lead multiple R&D teams that are developing a portfolio of enterprise grade and cloud scale products.We are seeking for a Senior Fraud Analyst to join our dynamic Fraud Analytics team. The ideal candidate will analyze financial institution data, assess fraud risks and enhance detection strategies to combat fraudulent activities.
How will you make an impact?
- Analyze and validate financial institutions' data to identify potential fraud risk indicators
- Perform statistical analysis for fraud prevention products
- Assess real-time transactions, alerts and fraud labels to identify potential fraud
- Identify fraud trends and patterns to enhance detection strategies
- Collaborate with product management and engineering teams to improve fraud controls
- Generate reports on fraud incidents, losses, and risk mitigation effectiveness
- Provide domain expertise and business consultancy for internal and external stakeholders
- Support sales opportunities
Have you got what it takes?
- Bachelor’s degree in Data Analytics, Industrial Engineering, Computer Science or Finance
- 4-7 years of experience in fraud analysis, risk management or financial crime investigation
- Strong business analysis skills with the ability to translate business requirements into product features
- Proficiency in statistical analysis using SQL or Python
- Strong written and verbal communication skills in English
- Ability to work independently, learn quickly and solve problems effectively
- Solid presentation skills
Preferred qualifications:
- Prior experience with fraud prevention techniques
- Background in external consulting or professional services
- Master’s degree in a relevant field
What’s in it for you?
Join an ever-growing, market disrupting, global company where the teams – comprised of the best of the best – work in a fast-paced, collaborative, and creative environment! As the market leader, every day at NICE is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations. If you are passionate, innovative, and excited to constantly raise the bar, you may just be our next NICEr!
Enjoy NICE-FLEX!
At NICE, we work according to the NICE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere.
Requisition ID:6782Reporting into: Tech Manager
Role Type: Senior Analyst
About NICE
NICE Ltd. (NASDAQ: NICE) software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer interactions and monitors 3+ billion financial transactions. Known as an innovation powerhouse that excels in AI, cloud and digital, NICE is consistently recognized as the market leader in its domains, with over 8,500 employees across 30+ countries.
NICE is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, marital status, ancestry, neurotype, physical or mental disability, veteran status, gender identity, sexual orientation or any other category protected by law.
