Fraud Strategy Consultant

Job Summary:

Key Responsibilities

• Utilize SQL and Python along with data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including Merchant Fraud, first-party and third-party fraud).
• Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.
• Develop Fraud rules on workflow systems
• Develop fraud reports for ongoing monitoring of fraud events.
• Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.
• Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.
• Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.

Key Job Details:

• Role: Senior Consultant - Fraud Strategy
• Location: Gurugram /Bangalore/Hyderabad/Mumbai/Chennai
• Experience: 3 to 6 Years
• Work Mode: Hybrid
• Shift Timing: 01:00 PM IST to 10:00 PM IST

Technical Skills Needed:

• Minimum 3+ Years of proven experience in writing SQL Queries and Python coding
• Experience in developing Fraud Strategies.
• Experience in Fraud Detection, Fraud Prevention, Fraud Validation, Fraud Mitigation, First party fraud, Transactional Fraud, Merchant fraud.
• Experience in fraud rule or fraud model building.
• Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.

Soft Skills Needed:

• Strong analytical and problem-solving skills.
• Excellent communication and storytelling abilities.

Keywords:

• SQL, Python, Fraud Strategy