A Fraud Analyst earns an average salary of Rs 288,076 per year. Most people move on to other jobs if they have more than 10 years' experience in this field.

Rs 180,452 - Rs 476,129
Rs 180K
Rs 290K
Rs 480K
MEDIAN: Rs 292,720
10%
50%
90%
Rs 0Rs 563K
Salary Rs 180,452 - Rs 476,129
Bonus Rs 1,014 - Rs 98,633
Profit Sharing Rs 0.00 - Rs 101,014
Total Pay (?
XTotal Pay combines base annual salary or hourly wage, bonuses, profit sharing, tips, commissions, overtime pay and other forms of cash earnings, as applicable for this job. It does not include equity (stock) compensation, cash value of retirement benefits, or the value of other non-cash benefits (e.g. healthcare).
)
Rs 188,552 - Rs 563,756
  • Country: India
  • Currency: INR
  • Updated: 13 Jan 2018
  • Individuals Reporting: 127

Job Description for Fraud Analyst

A fraud analyst specializes in investigating suspicious activities that could potentially include fraud. Fraud analysts often work with law enforcement officers, and they have an expansive knowledge of finance and relevant computer programs to perform their job. The job responsibilities of a fraud analyst include researching criminal fraud methods and tools, tracking financial data, creating reports, identifying and investigating possible fraudulent activities, and developing techniques and tools useful in the prevention of fraud. Fraud analysts are responsible for tracking criminal fraud, which may involve monitoring financial transactions and analyzing the data retrieved for irregular patterns. Fraud analyst work in a variety of industries, but they usually work in a private institution such as a bank.

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Fraud Analyst Tasks

  • Analyze data from multiple sources to identify discrepancies, spot fraud, and eliminate suspicion.
  • Educate staff and contractors on fraud and associated behaviors.
  • Write reports, and document evidence, findings, and recommendations.
  • Interview and elicit information from staff and contractors to resolve questions.

Fraud Analyst Job Listings

Fraud Analyst Reviews

Q: What is it like working as a Fraud Analyst?

Fraud Analyst in Chennai:
"Not good."
Pros: I can learn many things.
Cons: No carrier growth.

Key Stats for Fraud Analyst

Gender

Female
11 %
Male
89 %

Job Satisfaction

Highly satisfied
Rated 4 out of 5
based on 4 votes.
Less than 1 year
11%
1-4 years
70%
5-9 years
18%
10-19 years
1%

Experience Affects Fraud Analyst Salaries

Mid-Career
▲40%

National Average
Rs 301,000

▼5%

Job Satisfaction

Highly satisfied
Rated 4 out of 5
based on 4 votes.

Gender

Female
11 %
Male
89 %

Years of Experience

Less than 1 year
11%
1-4 years
70%
5-9 years
18%
10-19 years
1%

Common Health Benefits

medical benefits
Medical: 82%
dental benefits
Dental: 7%
vision benefits
Vision: 12%
no benefits
None: 18%