Senior Fraud Analyst – Acquisition (Credit Cards)

Senior Fraud Analyst – Acquisition Fraud

Department: Financial Services Analytics

Location: Hyderabad / Pune /Delhi

Key Competencies:

- Identity verification strategies

- Fraud control design for onboarding

- NPV analysis and cost-benefit justification

- Customer experience risk balancing

Domain Knowledge:

- Synthetic ID fraud, mule networks, onboarding control frameworks

- KYC, step-up authentication, friction management

Ideal Background:

- 4–6 years in acquisition risk strategy, onboarding fraud, or consumer lending risk

- Exposure to LexisNexis, IDA, Socure, eCBSV or equivalent solutions

- Experience building or optimizing onboarding fraud controls

- Strong analytical and commercial acumen (ROI / NPV calculations)