Fraud Strategy- 3+ Years- Pan India

Fraud Strategy & Risk Analytics Specialist- 3–8 Years- PAN India (Remote)

Location: PAN India (Remote)
Open Positions: 2
Experience: 3–8 Years
Notice Period: Immediate to 30 Days (maximum serving up to 45 Days)

Summary

An excellent opportunity for professionals experienced in Fraud Strategy, Risk Analytics, and Credit Card Portfolio Management.
We are looking for analysts with strong exposure to banking risk, fraud prevention methodologies, customer behavior analytics, and the ability to drive data-backed strategies.

Ideal for candidates with hands-on experience in fraud detection models, credit card risk strategy, and transaction-level analytics.

Your Future Employer

A leading global organization with deep expertise in banking, financial services, analytics, risk, and digital transformation, offering exposure to enterprise-level fraud and risk management initiatives.

Responsibilities

• Develop and refine fraud detection strategies for credit card portfolios.
• Conduct risk analytics to identify fraud trends, anomalies, and high-risk patterns.
• Build and enhance rules, scorecards, and monitoring dashboards.
• Collaborate with stakeholders across risk, analytics, product, and operations.
• Analyze fraud scenarios and provide preventive and corrective recommendations.
• Perform deep-dive analysis on chargebacks, disputes, customer behavior, and fraud triggers.
• Execute ad-hoc data analysis using analytical tools.

Requirements

• 3–8 years of experience in fraud analytics or risk strategy.
• Strong exposure to credit card domain and banking risk functions.
• Hands-on experience with analytical tools (SAS / SQL / Python preferred).
• Ability to transform data insights into effective fraud mitigation strategies.
• Experience with transaction monitoring, fraud rules, segmentation, or policy formulation.

Preferred Skills

• Familiarity with fraud platforms (e.g., Falcon, Actimize, SAS Fraud Management) – preferred.
• Experience in credit card portfolio analytics is an added advantage.
• Strong communication and stakeholder management skills.

What’s in It for You

• Opportunity to work on high-impact fraud prevention and risk strategy projects.
• Exposure to global BFSI leaders.
• Career advancement in Fraud Strategy, Risk Analytics, and Credit Risk.
• Work-from-anywhere flexibility (PAN India Remote).

Reach Us

If this role aligns with your experience, please share your updated CV at:
khushboo.yadav@crescendogroup.in

Disclaimer

Crescendo Global specializes in mid-to-senior hiring and ensures a transparent recruitment process.
We do not request payment at any stage. Please verify all openings only through our official website.

Note

Due to a high volume of applications, if you do not hear back within one week, please consider your profile not shortlisted.

Scam Alert

Beware of fraudulent job offers misusing Crescendo Global’s name. We never ask for money or system upgrades. Verify all openings only at our official website.

Profile Keywords

Fraud Analytics, Credit Card Risk, Banking Risk, Fraud Strategy, Risk Analyst, BFSI Analytics, Transaction Monitoring, Remote Analytics Jobs, PAN India Remote.