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Job Description
Senior Fraud Analyst – Acquisition Fraud
Department: Financial Services Analytics
Location: Hyderabad / Pune /Delhi
Key Competencies:
- Identity verification strategies
- Fraud control design for onboarding
- NPV analysis and cost-benefit justification
- Customer experience risk balancing
Domain Knowledge:
- Synthetic ID fraud, mule networks, onboarding control frameworks
- KYC, step-up authentication, friction management
Ideal Background:
- 4–6 years in acquisition risk strategy, onboarding fraud, or consumer lending risk
- Exposure to LexisNexis, IDA, Socure, eCBSV or equivalent solutions
- Experience building or optimizing onboarding fraud controls
- Strong analytical and commercial acumen (ROI / NPV calculations)
Skills
Fraud ControlIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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