Fraud Strategy Consultant
Actively Reviewing the ApplicationsStraive
India, Haryana, Gurugram
Full-Time
On-site
Posted 5 hours ago
•
Apply by June 8, 2026
Job Description
Job Summary:
Key Responsibilities
- Utilize SQL and Python along with data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including Merchant Fraud, first-party and third-party fraud).
- Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.
- Develop Fraud rules on workflow systems
- Develop fraud reports for ongoing monitoring of fraud events.
- Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.
- Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.
- Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.
Key Job Details:
- Role: Senior Consultant - Fraud Strategy
- Location: Gurugram /Bangalore/Hyderabad/Mumbai/Chennai
- Experience: 3 to 6 Years
- Work Mode: Hybrid
- Shift Timing: 01:00 PM IST to 10:00 PM IST
Technical Skills Needed:
- Minimum 3+ Years of proven experience in writing SQL Queries and Python coding
- Experience in developing Fraud Strategies.
- Experience in Fraud Detection, Fraud Prevention, Fraud Validation, Fraud Mitigation, First party fraud, Transactional Fraud, Merchant fraud.
- Experience in fraud rule or fraud model building.
- Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.
Soft Skills Needed:
- Strong analytical and problem-solving skills.
- Excellent communication and storytelling abilities.
Keywords:
- SQL, Python, Fraud Strategy
Required Skills
Communication
Risk Management
Compliance
Monitoring
Python
Regulatory Compliance
SQL
Risk Assessment
Storytelling
Data Analytics
Fraud Detection
Analytics
Validation
Keywords
Risk
Writing
Data analytics tools
Fraud prevention
Work Mode
Shift Timing
SQL Queries
Statistical
Timing
Statistical models
Analytics tools
Detection
Fraud mitigation
Root causes
Fraud
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