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TRPD-26-05125
Digital Fraud & Transaction Monitoring Analyst (Real Estate/Construction)
This role monitors digital transactions and customer activity to detect and investigate fraud across real estate/construction or proptech environments. The person will analyze alerts and risk signals, document investigations, recommend actions, and continuously improve fraud detection rules and monitoring parameters. They will partner with technology, finance, sales/CRM, and operations teams, produce fraud trend and incident reporting, and support implementation/testing of fraud controls across digital platforms and customer journeys.
Position summary
- Location
- India
- Workplace
- On-site
- Employment
- Full Time
- Experience
- Minimum 3 years and Maximum 8 years
Role overview
Why This Role Matters.
This role monitors digital transactions and customer activity to detect and investigate fraud across real estate/construction or proptech environments. The person will analyze alerts and risk signals, document investigations, recommend actions, and continuously improve fraud detection rules and monitoring parameters. They will partner with technology, finance, sales/CRM, and operations teams, produce fraud trend and incident reporting, and support implementation/testing of fraud controls across digital platforms and customer journeys.
Your Impact
Deliver Enterprise Value
Help organisations solve complex business problems through modern technology, consulting expertise and measurable outcomes.
Collaboration
Work Across Teams
Collaborate with consultants, architects, engineers and client stakeholders throughout the project lifecycle.
Growth
Learn Continuously
Gain exposure to enterprise technologies, certifications, mentoring and real-world project experience.
Career Path
Grow With Ubique
Build a long-term consulting career with opportunities to take on greater responsibility and leadership over time.
Responsibilities
What You'll Be Doing.
Every role at Ubique contributes directly to solving meaningful business challenges for our clients.
02
Identify suspicious patterns, anomalies and fraudulent behaviour using data and established controls.
03
Investigate alerts and cases, document findings and recommend appropriate action.
04
Develop and improve fraud detection rules, monitoring parameters and risk indicators.
05
Work with technology, finance, sales, CRM and operations teams on fraud prevention.
06
Analyze fraud trends and prepare regular risk and incident reports.
07
Support implementation and testing of fraud controls across digital platforms and customer journeys.
08
Maintain appropriate documentation, evidence and case records.
09
Stay updated on emerging digital fraud techniques, cybersecurity risks and prevention practices.
10
Mandatory relevant experience in Real Estate / Construction / Property technology or related domain.
11
Experience in digital fraud, transaction monitoring, risk analytics, fraud investigation or financial crime controls.
12
Strong analytical and data interpretation skills; SQL/Python or similar tools preferred.
Technology stack
Tools & Technologies.
The platforms and technologies you'll use to build modern, enterprise-grade solutions.
01
transaction monitoring
Required
02
fraud detection rules
Required
03
risk indicators
Required
04
risk signals
Required
05
alert investigation
Required
06
case management
Required
07
anomaly detection
Required
08
risk analytics
Required
09
financial crime controls
Required
10
SQL
Required
11
Python
Required
12
digital payments
Required
13
KYC
Required
14
verification
Required
15
customer identity
Required
16
incident reporting
Required
17
fraud trends
Required
18
cybersecurity
Required
Requirements
Skills & Experience.
We value curiosity, collaboration and continuous learning. If you don't meet every requirement but believe you can make an impact, we'd still love to hear from you.
Essential
Required Qualifications
Relevant domain experience in Real Estate / Construction / Property Development / PropTech (mandatory)
Digital fraud detection and/or transaction monitoring
Fraud investigation (alert/case handling) and documentation of findings/evidence
Analytical skills and data interpretation
Ability to identify suspicious patterns/anomalies and fraudulent behavior using controls
Cross-functional collaboration (technology, finance, sales/CRM, operations)
Reporting on fraud trends, risk and incidents
Strong attention to detail, communication, and problem-solving
Preferred
Nice to Have
SQL
Python
Understanding of digital payments risk
Understanding of customer identity, KYC/verification, and transaction risk
Experience developing/improving fraud detection rules, monitoring parameters, and risk indicators
Knowledge of emerging digital fraud techniques and cybersecurity risks
Experience supporting implementation/testing of fraud controls across digital platforms
What you'll gain
More Than Just A Job.
We're committed to helping every team member grow professionally, personally and technically while working on meaningful projects.
Global Exposure
Collaborate with international clients and multicultural teams on enterprise programmes.
Continuous Learning
Expand your expertise through mentoring, certifications and hands-on project experience.
Career Growth
Take ownership, develop leadership skills and grow your consulting career over time.
Flexible Working
Hybrid and remote collaboration designed around trust and delivering exceptional outcomes.
People First
Join a supportive culture where collaboration, respect and long-term relationships come first.
Enterprise Projects
Work on meaningful technology initiatives for leading organisations across industries.
Apply
Apply for Digital Fraud & Transaction Monitoring Analyst (Real Estate/Construction)
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