Fraud Analyst / Fraud Consultant – 3 to 4+ Years - Gurgaon

Functional Practices: Technology & Analytics Practice
Job type: Permanent
Contact name: Susmitha Kanaparthi

Contact email: susmitha.kanaparthi@crescendogroup.in
Job ref: 96796
Published: about 1 hour ago

Job Title –
Fraud Analyst / Fraud Consultant – 3 to 4+ Years - Gurgaon

Summary –
We are looking for a Fraud Analyst / Fraud Consultant with strong analytical capabilities to support fraud risk prevention and detection initiatives. The role focuses on data-driven analysis, merchant risk assessment, and automation-led process improvements while working closely with cross-functional stakeholders.

Location – Gurgaon | Hybrid

Key Responsibilities –

  1. Perform fraud risk analytics to support prevention and detection initiatives.

  2. Conduct exploratory data analysis (EDA) to identify fraud patterns and risk indicators.

  3. Support merchant risk analysis, particularly within cards businesses.

  4. Drive automation and process improvement initiatives to enhance fraud controls.

  5. Collaborate with stakeholders to translate business requirements into analytical solutions.

Requirements –

  1. 3–4+ years of experience in fraud risk analytics or fraud consulting roles.

  2. Good understanding of fraud risk frameworks with exposure to merchant risk in cards.

  3. Strong proficiency in exploratory data analysis (EDA).

  4. Hands-on experience with SQL and Python for data analysis and automation.

  5. Excellent communication and stakeholder management skills.

What’s in it for you –

  1. Opportunity to work on real-world fraud risk and analytics use cases.

  2. Exposure to automation-driven fraud analytics and process optimization.

  3. Strong learning and growth opportunities within risk and analytics teams.

Reach us: If you think this role is aligned with your career, kindly write me an email along with your updated CV on susmitha.kanaparthi@crescendogroup.in for a confidential discussion on the role.

Disclaimer: Crescendo Global is specializes in Senior to C-level niche recruitment. We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience. Crescendo Global does not discriminate on the basis of race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status or disability status.

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Profile Keywords – Fraud Analyst, Fraud Consultant, Fraud Risk Analytics, Merchant Risk, Cards Risk, EDA, Automation, Process Improvement, SQL, Python