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Data Scientist

Lead Data Scientist

Operations Manager

Role Summary We are seeking a strategic and hands-on Senior Manager to lead our Fraud Strategy function. This person will own the development and performance of fraud models and scorecards, work closely with cross-functional partners to define fraud policies, and ensure effective collaboration with our fraud operations team. The ideal candidate combines strong analytical skills, a solid understanding of fraud typologies in consumer lending, and a pragmatic approach to implementation. Key Responsibilities - Lead fraud strategy for the lending portfolio, balancing risk mitigation with customer experience and approval rates. - Develop and maintain fraud detection models and anomaly detection systems using internal and third-party data. - Manage fraud scorecard performance and recommend model improvements or policy changes as needed. - Collaborate with fraud operations to monitor real-time fraud trends and adapt policies dynamically. - Partner with product, data engineering, and external vendors to evolve fraud detection infrastructure. - Provide regular fraud performance reporting and deep dives for senior leadership - Act as subject matter expert on fraud data, model outputs, and cross-channel vulnerabilities. Qualifications - 5-8 years of experience in fraud strategy, analytics, or credit risk in financial services or fintech. - Strong understanding of identity fraud, synthetic fraud, first-party fraud, and third-party fraud patterns. - Hands-on experience with fraud models, machine learning tools, and scorecard management. - Advanced proficiency in SQL and Python for data analysis and modeling. - Experience working with third-party fraud data providers and integrating fraud rules or signals into decision engines. - Ability to communicate insights and recommendations clearly to technical and non-technical stakeholders. - Exposure to US consumer lending regulations and risk management practices preferred.

Anywhere in India/Multiple Locations

Applied Data Finance - Senior Manager - Fraud Analytics 

Job Description for Applied Data Finance - Senior Manager - Fraud Analytics  in Applied Data Finance in  Anywhere in India/Multiple Locations for (5-8) years of experience. Apply Now!

Applied Data Finance - Senior Manager - Fraud Analytics  | iimjobs.com