Fraud Strategy- Data Scientist-4+ Years- Pan India

Discipline: Technology
Job type: Permanent
Contact name: Simran Bhatia

Contact email: simran.bhatia@crescendogroup.in
Job ref: 81912
Published: about 2 months ago

Fraud Strategy – 4+ Years – PAN India

Summary – We are seeking experienced and technically sound professionals for the role of Fraud Strategy. This role will be instrumental in developing and executing fraud prevention and mitigation strategies, collaborating with Data Science teams, and implementing technical solutions to enhance fraud detection and controls.

Location – PAN India

Your Future Employer – A leading global company providing analytics, operations, and digital solutions, offering services in data analytics, risk management, finance, operations, and technology-driven business insights.

Responsibilities

  • Develop and execute fraud prevention and mitigation strategies

  • Collaborate with Data Science teams for fraud model enhancements and automation

  • Design and develop tools, codes, and processes to support fraud detection

  • Partner with Technology, Risk, and Analytics teams to drive effective fraud control measures

  • Ensure compliance with governance, operational, and security standards

Must-Have Skills

  • Proven expertise in Fraud Strategy & Development

  • Hands-on experience working with Data Science teams

  • Strong problem-solving, analytical, and communication skills

  • Ability to translate business fraud requirements into technical solutions

Exclusions

  • No Investigation

  • No KYC / AML

What’s in it for you

  • A stimulating working environment with equal employment opportunities

  • Opportunities to grow your skills while working with industry leaders and top brands

  • Career growth opportunities with continuous learning

Reach us – If you think this role is aligned with your career, kindly write an email with your updated CV to Simran.bhatia@crescendogroup.in for a confidential discussion.

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

Note – We receive many applications daily, so it may be difficult to respond to each candidate. If you do not hear from us within 1 week, please assume your profile has not been shortlisted. Your patience is appreciated.

Scam Alert – Crescendo Global does not ask for money, purchases, or system upgrades. Verify all opportunities at www.crescendo-global.com and report fraud immediately.

Keywords – Fraud Strategy, Fraud Development, Data Science Collaboration, Fraud Detection Tools, Risk Management, Analytics, Technical Solutions, Compliance, PAN India.