Senior Fraud Consultant Raipur

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.

Valuable to have: Experience with BFSI domain specially in US Banking and financial services are preferred. Experience with any fraud detection tool/software is valuable to have. Experience with data modelling is positive to have but not mandatory.

You can email me directly also: Apply on Kit Job: kitjob.in/job/4lrvyw