Senior Analyst

Job Title: Senior AnalystWork Type: PermanentLocation: DLF Downtown, Sector 25A Phase 3, Block 4, Gurugram, IND

It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond boundaries . Your job is just one part of your life. When you bring your ideas, energy, and hunger for growth, you’ll be recognised and rewarded for your contribution in return. You’ll have our support to excel for our customers, deliver positive change for our communities and grow your career. NAB has established NAB Innovation Centre India as a centre for operations and technology excellence to support NAB deliver faster, better, and more personalized experience to customers and colleagues. At NAB India, we’re ramping-up and growing at a very fast pace. Our passionate leaders recruit and develop high performing people, empowering them to deliver exceptional outcomes to make a positive difference in the lives of our customers and our communities.

Your new role

• Build, test, and deploy fraud rules in SIT environments to support project delivery.
• Validate fraud decision engine data, outputs, and new data point implementation.
• Investigate issues using OpenSearch and Splunk, and support SIT testing and troubleshooting.
• Review suspected fraud cases and manage referrals to Group Investigations.
• Contribute to fraud and scam prevention strategies through rule optimization and data-driven insights.