Fraud Analytics - 2+ years – PAN India

Discipline: Analytics
Job type: Permanent
Contact name: Radhika Agrawal

Contact email:
Job ref: 40876
Published: 3 days ago

Fraud Analytics - 2+ years – PAN India

Location: Mumbai, Gurugram, Bengaluru


We are seeking a Fraud Analytics Specialist to join our dynamic team. The ideal candidate will have extensive experience in banking, payment, and credit card fraud analytics. Proficiency in programming with SAS, Python, and SQL is essential. The role involves developing and validating fraud analytics models, including experience with vendor models such as VISA AA and FICO Falcon.

Your Future Employer:

Join a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology, and operations. Our company is known for delivering digital transformation and operational excellence.


  1. Develop and validate fraud analytics models to detect and prevent fraudulent activities in banking, payment, and credit card transactions.
  2. Utilize programming skills in SAS, Python, and SQL to analyze large datasets and extract actionable insights.
  3. Implement and manage vendor models such as VISA AA and FICO Falcon to enhance fraud detection capabilities.
  4. Collaborate with cross-functional teams to design and deploy effective fraud prevention strategies.
  5. Conduct regular performance monitoring and fine-tuning of fraud detection models to ensure optimal efficiency.


  1. Bachelor's or Master's degree in a related field such as Data Science, Statistics, Computer Science, or Finance.
  2. Proven experience in developing and validating fraud analytics models within the banking or payment industry.
  3. Strong programming skills in SAS, Python, and SQL.
  4. Familiarity with vendor models like VISA AA, FICO Falcon, or similar.
  5. Excellent analytical and problem-solving skills, with the ability to work effectively in a team environment.

What is in it for you:

  1. Opportunity to work with a leading global professional services firm.
  2. Access to a vast network of industry experts and innovative resources.
  3. Competitive salary and comprehensive benefits package.
  4. Career growth and development opportunities through continuous learning and upskilling.
  5. Flexible working arrangements and a supportive work environment that values diversity and inclusion.

Reach us: If you think this role is aligned with your career, kindly write me an email along with your updated CV on 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.

Note: We receive a lot of applications on a daily basis so it becomes a bit difficult for us to get back to each candidate. Please assume that your profile has not been shortlisted in case you don't hear back from us in 1 week. Your patience is highly appreciated.

Keywords: Banking , Payment and Credit Card Fraud, SAS, Python, SQL fraud analytics models development and/or Validation, VISA AA, FICO Falcon, Crescendo, Crescendo Global