Published on

May 18, 2024

Published on

May 18, 2024

Published on

May 18, 2024

Published on

May 18, 2024

Junior Fraud Analyst

Junior Fraud Analyst

Junior Fraud Analyst

Junior Fraud Analyst

Full-time

/

Bengaluru, India

/

Hybrid

Full-time

/

Bengaluru, India

/

Hybrid

Full-time

/

Bengaluru, India

/

Hybrid

Full-time

/

Bengaluru, India

/

Hybrid

About the job

Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands - Booking.com, KAYAK, Priceline, Agoda.com, Rentalcars.com, and OpenTable. The mission of Booking Holdings is to make it easier for everyone to experience the world. During 2019, the Company had consolidated revenues and net income of $15.1 billion and $4.9 billion, respectively, and a current market value of approximately $60 billion.

Booking Holdings Bangalore is a Centers of Excellence based in Bangalore, India and was created to support the increasing business demands of the Booking Holdings Brands. The Centers of Excellence provides access to specialized and highly skilled talent, leading industry best practices, and collaboration opportunities across all of our Brands.

About The Role

The goal of the Junior Fraud Analyst is to proactively protect, prevent, detect and respond to fraudulent behavior. The team is responsible for managing security and fraud threats across the business operations globally. Continuous improvement on detection and response capabilities is key. The Fraud Analyst investigates and resolves fraud cases from start to finish, works on projects and objectives aligned with business goals, suggests implementation of relevant fraud controls and process improvements to increase efficiency of processes and involves relevant internal stakeholders (e.g. Customer Service, Legal, Technology, Finance) when required.

Key Responsibilities

Works predominantly on executing the daily SOPs within the scope of the team with direction from Manager and team, while occasionally collaborating across partner teams to get feedback/input to deliver team goals. Contributes towards the maintenance, optimisation and improvement of processes, data workflows and visualizations (Ex: Tableau, Microstrategy, etc), with some guidance or through working on objectives towards achieving the Team Goals.High competence in use of tools like SQL, Hadoop, Python, Pyspark, etc.Conducts analytics for daily activities such as monitoring and investigations.Conducts analytics for reporting and simple projects.Work effectively with team members and leadership by communicating fraud trends and sharing ideas and knowledge in a constructive and positive mannerAble to identify and flag incidents based on set thresholdsAnalyze and provide data to support the incident lead and incident managerWork effectively with team members and leadership by communicating fraud trends and sharing ideas and knowledge in a constructive and positive mannerAbility to perform well in a fast paced environment and positively adapt to change


Knowledge And Skills

Graduate or Bachelor’s degree in any discipline. 1-3 years experience in Fraud detection, Fraud Analytics Domains and/or Data Analytics domain. Good analytical skills and keen eye to detailAbility to translate business problems into data insights to identify gaps and propose solutions. Experience or Good knowledge of scripting (Python/PySpark/R) and create notebooks for efficient querying. Experience or Good knowledge of visualizations tools (Ex: Excel, Tableau, Microstrategy, etc)Team player - worked as part of a team before and work well with othersMust have strong decision making ability and be self-disciplinedAbility to quickly adapt to changeGood and effective communication skillsAbility to prioritize tasksTake ownership and be driven to constantly improve and challenge status quoStrong sense of ownership and prioritizes to get the important things done todayTrustworthy characterComfortable working fluently in English, both written and spokenAble to take on additional responsibility when requiredIndependent, pragmatic and proactive work attitudeExperience in the following domains is an added advantage:Travel industryOnline PaymentsE-commerce/Retail fraud
Pre-Employment Screening

If your application is successful, your personal data may be used for a pre-employment screening check by a third party as permitted by applicable law. Depending on the vacancy and applicable law, a pre-employment screening may include employment history, education and other information (such as media information) that may be necessary for determining your qualifications and suitability for the position.

About the job

Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands - Booking.com, KAYAK, Priceline, Agoda.com, Rentalcars.com, and OpenTable. The mission of Booking Holdings is to make it easier for everyone to experience the world. During 2019, the Company had consolidated revenues and net income of $15.1 billion and $4.9 billion, respectively, and a current market value of approximately $60 billion.

Booking Holdings Bangalore is a Centers of Excellence based in Bangalore, India and was created to support the increasing business demands of the Booking Holdings Brands. The Centers of Excellence provides access to specialized and highly skilled talent, leading industry best practices, and collaboration opportunities across all of our Brands.

About The Role

The goal of the Junior Fraud Analyst is to proactively protect, prevent, detect and respond to fraudulent behavior. The team is responsible for managing security and fraud threats across the business operations globally. Continuous improvement on detection and response capabilities is key. The Fraud Analyst investigates and resolves fraud cases from start to finish, works on projects and objectives aligned with business goals, suggests implementation of relevant fraud controls and process improvements to increase efficiency of processes and involves relevant internal stakeholders (e.g. Customer Service, Legal, Technology, Finance) when required.

Key Responsibilities

Works predominantly on executing the daily SOPs within the scope of the team with direction from Manager and team, while occasionally collaborating across partner teams to get feedback/input to deliver team goals. Contributes towards the maintenance, optimisation and improvement of processes, data workflows and visualizations (Ex: Tableau, Microstrategy, etc), with some guidance or through working on objectives towards achieving the Team Goals.High competence in use of tools like SQL, Hadoop, Python, Pyspark, etc.Conducts analytics for daily activities such as monitoring and investigations.Conducts analytics for reporting and simple projects.Work effectively with team members and leadership by communicating fraud trends and sharing ideas and knowledge in a constructive and positive mannerAble to identify and flag incidents based on set thresholdsAnalyze and provide data to support the incident lead and incident managerWork effectively with team members and leadership by communicating fraud trends and sharing ideas and knowledge in a constructive and positive mannerAbility to perform well in a fast paced environment and positively adapt to change


Knowledge And Skills

Graduate or Bachelor’s degree in any discipline. 1-3 years experience in Fraud detection, Fraud Analytics Domains and/or Data Analytics domain. Good analytical skills and keen eye to detailAbility to translate business problems into data insights to identify gaps and propose solutions. Experience or Good knowledge of scripting (Python/PySpark/R) and create notebooks for efficient querying. Experience or Good knowledge of visualizations tools (Ex: Excel, Tableau, Microstrategy, etc)Team player - worked as part of a team before and work well with othersMust have strong decision making ability and be self-disciplinedAbility to quickly adapt to changeGood and effective communication skillsAbility to prioritize tasksTake ownership and be driven to constantly improve and challenge status quoStrong sense of ownership and prioritizes to get the important things done todayTrustworthy characterComfortable working fluently in English, both written and spokenAble to take on additional responsibility when requiredIndependent, pragmatic and proactive work attitudeExperience in the following domains is an added advantage:Travel industryOnline PaymentsE-commerce/Retail fraud
Pre-Employment Screening

If your application is successful, your personal data may be used for a pre-employment screening check by a third party as permitted by applicable law. Depending on the vacancy and applicable law, a pre-employment screening may include employment history, education and other information (such as media information) that may be necessary for determining your qualifications and suitability for the position.

About the job

Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands - Booking.com, KAYAK, Priceline, Agoda.com, Rentalcars.com, and OpenTable. The mission of Booking Holdings is to make it easier for everyone to experience the world. During 2019, the Company had consolidated revenues and net income of $15.1 billion and $4.9 billion, respectively, and a current market value of approximately $60 billion.

Booking Holdings Bangalore is a Centers of Excellence based in Bangalore, India and was created to support the increasing business demands of the Booking Holdings Brands. The Centers of Excellence provides access to specialized and highly skilled talent, leading industry best practices, and collaboration opportunities across all of our Brands.

About The Role

The goal of the Junior Fraud Analyst is to proactively protect, prevent, detect and respond to fraudulent behavior. The team is responsible for managing security and fraud threats across the business operations globally. Continuous improvement on detection and response capabilities is key. The Fraud Analyst investigates and resolves fraud cases from start to finish, works on projects and objectives aligned with business goals, suggests implementation of relevant fraud controls and process improvements to increase efficiency of processes and involves relevant internal stakeholders (e.g. Customer Service, Legal, Technology, Finance) when required.

Key Responsibilities

Works predominantly on executing the daily SOPs within the scope of the team with direction from Manager and team, while occasionally collaborating across partner teams to get feedback/input to deliver team goals. Contributes towards the maintenance, optimisation and improvement of processes, data workflows and visualizations (Ex: Tableau, Microstrategy, etc), with some guidance or through working on objectives towards achieving the Team Goals.High competence in use of tools like SQL, Hadoop, Python, Pyspark, etc.Conducts analytics for daily activities such as monitoring and investigations.Conducts analytics for reporting and simple projects.Work effectively with team members and leadership by communicating fraud trends and sharing ideas and knowledge in a constructive and positive mannerAble to identify and flag incidents based on set thresholdsAnalyze and provide data to support the incident lead and incident managerWork effectively with team members and leadership by communicating fraud trends and sharing ideas and knowledge in a constructive and positive mannerAbility to perform well in a fast paced environment and positively adapt to change


Knowledge And Skills

Graduate or Bachelor’s degree in any discipline. 1-3 years experience in Fraud detection, Fraud Analytics Domains and/or Data Analytics domain. Good analytical skills and keen eye to detailAbility to translate business problems into data insights to identify gaps and propose solutions. Experience or Good knowledge of scripting (Python/PySpark/R) and create notebooks for efficient querying. Experience or Good knowledge of visualizations tools (Ex: Excel, Tableau, Microstrategy, etc)Team player - worked as part of a team before and work well with othersMust have strong decision making ability and be self-disciplinedAbility to quickly adapt to changeGood and effective communication skillsAbility to prioritize tasksTake ownership and be driven to constantly improve and challenge status quoStrong sense of ownership and prioritizes to get the important things done todayTrustworthy characterComfortable working fluently in English, both written and spokenAble to take on additional responsibility when requiredIndependent, pragmatic and proactive work attitudeExperience in the following domains is an added advantage:Travel industryOnline PaymentsE-commerce/Retail fraud
Pre-Employment Screening

If your application is successful, your personal data may be used for a pre-employment screening check by a third party as permitted by applicable law. Depending on the vacancy and applicable law, a pre-employment screening may include employment history, education and other information (such as media information) that may be necessary for determining your qualifications and suitability for the position.

About the job

Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands - Booking.com, KAYAK, Priceline, Agoda.com, Rentalcars.com, and OpenTable. The mission of Booking Holdings is to make it easier for everyone to experience the world. During 2019, the Company had consolidated revenues and net income of $15.1 billion and $4.9 billion, respectively, and a current market value of approximately $60 billion.

Booking Holdings Bangalore is a Centers of Excellence based in Bangalore, India and was created to support the increasing business demands of the Booking Holdings Brands. The Centers of Excellence provides access to specialized and highly skilled talent, leading industry best practices, and collaboration opportunities across all of our Brands.

About The Role

The goal of the Junior Fraud Analyst is to proactively protect, prevent, detect and respond to fraudulent behavior. The team is responsible for managing security and fraud threats across the business operations globally. Continuous improvement on detection and response capabilities is key. The Fraud Analyst investigates and resolves fraud cases from start to finish, works on projects and objectives aligned with business goals, suggests implementation of relevant fraud controls and process improvements to increase efficiency of processes and involves relevant internal stakeholders (e.g. Customer Service, Legal, Technology, Finance) when required.

Key Responsibilities

Works predominantly on executing the daily SOPs within the scope of the team with direction from Manager and team, while occasionally collaborating across partner teams to get feedback/input to deliver team goals. Contributes towards the maintenance, optimisation and improvement of processes, data workflows and visualizations (Ex: Tableau, Microstrategy, etc), with some guidance or through working on objectives towards achieving the Team Goals.High competence in use of tools like SQL, Hadoop, Python, Pyspark, etc.Conducts analytics for daily activities such as monitoring and investigations.Conducts analytics for reporting and simple projects.Work effectively with team members and leadership by communicating fraud trends and sharing ideas and knowledge in a constructive and positive mannerAble to identify and flag incidents based on set thresholdsAnalyze and provide data to support the incident lead and incident managerWork effectively with team members and leadership by communicating fraud trends and sharing ideas and knowledge in a constructive and positive mannerAbility to perform well in a fast paced environment and positively adapt to change


Knowledge And Skills

Graduate or Bachelor’s degree in any discipline. 1-3 years experience in Fraud detection, Fraud Analytics Domains and/or Data Analytics domain. Good analytical skills and keen eye to detailAbility to translate business problems into data insights to identify gaps and propose solutions. Experience or Good knowledge of scripting (Python/PySpark/R) and create notebooks for efficient querying. Experience or Good knowledge of visualizations tools (Ex: Excel, Tableau, Microstrategy, etc)Team player - worked as part of a team before and work well with othersMust have strong decision making ability and be self-disciplinedAbility to quickly adapt to changeGood and effective communication skillsAbility to prioritize tasksTake ownership and be driven to constantly improve and challenge status quoStrong sense of ownership and prioritizes to get the important things done todayTrustworthy characterComfortable working fluently in English, both written and spokenAble to take on additional responsibility when requiredIndependent, pragmatic and proactive work attitudeExperience in the following domains is an added advantage:Travel industryOnline PaymentsE-commerce/Retail fraud
Pre-Employment Screening

If your application is successful, your personal data may be used for a pre-employment screening check by a third party as permitted by applicable law. Depending on the vacancy and applicable law, a pre-employment screening may include employment history, education and other information (such as media information) that may be necessary for determining your qualifications and suitability for the position.

Booking Holdings (NASDAQ: BKNG)

Bengaluru, India

Visit Company Website

Booking Holdings (NASDAQ: BKNG)

Bengaluru, India

Visit Company Website

Booking Holdings (NASDAQ: BKNG)

Bengaluru, India

Visit Company Website

Booking Holdings (NASDAQ: BKNG)

Bengaluru, India

Visit Company Website

About Company

Booking Holdings is the world’s leading provider of online travel & related services, provided to consumers and local partners in more than 220 countries and territories through six primary consumer-facing brands: Booking.com, Priceline, Agoda, Rentalcars.com, KAYAK and OpenTable. Collectively, Booking Holdings operates in more than 40 languages across Europe, North America, South America, the Asia-Pacific region, the Middle East and Africa. The mission of Booking Holdings is to make it easier for everyone to experience the world.

Total Employees

16,225

Company 2-Year Growth

0%

Median Employee Tenure

1.3 years

Because no one goes to school
for fighting fraud.