HamburgerMenu
iimjobs

Posted by

user_img

Isha Bhat

Consultant at Gi Group

Last Active: 13 August 2026

Job Views:  
635
Applications:  195
Recruiter Actions:  74

Posted in

Consulting

Job Code

1687735

Assistant Vice President - Fraud Analytics - BFSI

Posted 4 months ago
Posted 4 months ago

AVP

Experience - Min.10+ yrs

Location - Bangalore/ Gurgaon

NP - 60 days to Immediate Joinee

Work Mode - 5 days WFO

Technical Expertise in Fraud Analytics, Fraud Detection, Strategy, Fraud Modeling, Third Party Fraud

Skills:


- Strong SQL experience

- Banking experience mandate

- Team Building & Management, Client Engagement

- Experience in US Debit/ Credit Cards preferred

We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights to improve risk management processes.

Responsibilities:

- Develop and implement advanced fraud detection models and strategies.

- Conduct thorough investigations on complex fraud cases.

- Analyze large datasets to identify trends and anomalies.

- Provide insights and recommendations to improve fraud prevention measures.

Requirements:

- Bachelor's or master's degree in finance, Economics, Data Science, or related field.

- Min 5-6 years of work experience in fraud strategy

- Prefer team lead experience in his/her current role

- Proven experience in fraud detection and risk management.

- Strong analytical and problem-solving skills.

- Proficiency in data analysis tools (e.g., SQL, Python, R).

- Excellent communication and leadership skills.

- Ability to work independently and as part of a team.

- Knowledge of industry regulations and compliance standards.

Interested can apply

Didn’t find the job appropriate? Report this Job

Similar jobs that you might be interested in

Posted by

user_img

Isha Bhat

Consultant at Gi Group

Last Active: 13 August 2026

Job Views:  
635
Applications:  195
Recruiter Actions:  74

Posted in

Consulting

Job Code

1687735

Loading chat...