Job DescriptionRole: Senior Fraud ConsultantLocation: Bangalore / Gurgaon / HyderabadExperience Required: 3–8 yearsMode of work: Hybrid Role OverviewWe 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 ResponsibilitiesLead 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 Skills3+ 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 haveExperience 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:
Job Title
Senior Fraud Consultant