Fraud Strategy Consultant
Straive
- Location
- Gurugram, Haryana, India
- Job type
- Full-time
Required skills
- Python
- compliance
- cross-functional
- data analytics
- fraud detection
- SQL
About the role
Straive
Website:
straive.com
Job details:
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
Click on Apply to know more.
This page is fully interactive when JavaScript is enabled. Please enable JavaScript to apply or browse related roles.