Impetus Career Consultants
Website:
impetusconsultants.com
Job details:
🚨 Hiring: Senior Fraud Analyst – Acquisition Fraud
💼 Experience: 4–6 Years
We are looking for a highly analytical and strategy-driven professional to join our Financial Services Analytics team as a Senior Fraud Analyst – Acquisition Fraud.
If you have experience in onboarding fraud prevention, identity verification, and acquisition risk strategy within Banking or FinTech, this opportunity could be a great fit.
🔍 Key Responsibilities:
• Design and optimize onboarding fraud controls
• Develop strategies for acquisition / application fraud prevention
• Analyze fraud trends including synthetic identity & mule fraud
• Work on KYC, identity verification & step-up authentication frameworks
• Balance fraud prevention with seamless customer experience
• Perform ROI / NPV analysis for fraud control initiatives
• Collaborate with cross-functional stakeholders to strengthen fraud risk strategies
✅ Ideal Experience:
• 4–6 years in Acquisition Fraud / Onboarding Fraud / Consumer Lending Risk
• Exposure to tools like LexisNexis, Socure, IDA, eCBSV, or similar solutions
• Strong hands-on experience in SQL for fraud analytics and data analysis
• Strong analytical, problem-solving, and stakeholder management skills
• Experience in Banking, FinTech, NBFC, or Financial Services domain
Click on Apply to know more.