Job Description
Role: Senior Fraud Consultant
Location: Bangalore / Gurgaon / Hyderabad
Experience Required: 3–8 years
Mode of work: Hybrid
Role Overview
We are seeking a highly skilled Senior Fraud Consultant to join our team. The ideal candidate will have strong expertise in fraud detection and prevention, with a focus on personal loan or credit card application fraud. This role requires hands-on experience in data analysis, fraud risk management, and the ability to design and implement fraud detection strategies using advanced tools and technologies.
Key Responsibilities
- Lead fraud risk assessments and develop strategies to mitigate fraud across lending and credit card portfolios.
- Analyze large datasets to identify suspicious patterns, anomalies, and potential fraud cases.
- Collaborate with cross-functional teams including risk, compliance, and technology to strengthen fraud detection frameworks.
- Design and implement fraud monitoring dashboards and reporting mechanisms.
- Provide subject matter expertise on fraud trends, regulatory requirements, and industry best practices.
- Mentor junior analysts and contribute to building a robust fraud risk management culture.
Required Skills
- 3+ years of experience in fraud risk management, preferably in personal loan or credit card application fraud.
- Proficiency in SQL at expert level and Python at least intermediate level is must to have
- Experience in fraud analytics (Fraud Detection, Fraud Validation, Fraud Prevention techniques etc.)
- Ability to interpret complex data and provide actionable insights.
- Knowledge of machine learning techniques for fraud analytics.
Good to have:
- Experience with BFSI domain specially in US Banking and financial services are preferred.
- Experience with any fraud detection tool/software is good to have.
- Experience with data modelling is good to have but not mandatory.
You can email me directly also: [Confidential Information]
