ahmedabad gujarat fraud Jobs – 39 Open Jobs Today

Fraud Strategy Consultant
Proclink —Ahmedabad, Gujarat
- Full-time
- Analytics
Compliance Officer
S&P Global —Ahmedabad, Gujarat
- Email
- Hybrid work
- Finance
- Travel
- Accounting
- Health insurance
- Paid time off
SENIOR SERVICE DELIVERY ANALYST - WORKING CAPITAL - VOIS
Vodafone —Ahmedabad, Gujarat
- Full-time
- Master's degree
- Accounting
- MBA
Associate Director & Team Leader - SME BIL
Standard Chartered —Ahmedabad, Gujarat
- Management
- Sales
- Master's degree
- Health insurance
- Paid sick time
Quality Inspector
Micron —Sanand, Gujarat
- AI
IT - Manufacturing Relationship Manager (MRM) - Plant
Baxter —Ahmedabad, Gujarat
- Paid time off
1d
Associate director, Credit Analyst
Standard Chartered —Gandhinagar, Gujarat
- Finance
- Master's degree
- Bachelor's degree
- Health insurance
- Paid sick time
Internal Audit Executive – Procurement, Stores and ERP Controls
Rajkamal Builders Infrastructure Pvt Ltd —Ahmedabad, Gujarat
- Full-time
- ERP systems
- Analysis skills
- Accounting
Quick apply
14d
SOURCE TO CONTRACT PROCESS EXCELLENCE LEAD - VOIS
Vodafone —Ahmedabad, Gujarat
- Full-time
5d
Senior Compliance Manager
StyloPay —Gandhinagar, Gujarat
- Full-time
- Master's degree
- Financial services
- Business Administration
Associate Director, AI Application Engineering
S&P Global —Ahmedabad, Gujarat
- Email
- Azure
- Master's degree
- AWS
- Health insurance
- Paid time off
MANAGER, ATTP Central NPM
Micron —Sanand, Gujarat
- PMP
- Master's degree
- Project management
Assistant Manager_RAC
Vodafone —Ahmedabad, Gujarat
- Full-time
- Continuous improvement
Risk, Assurance and Controls Specialist - VOIS
Vodafone —Ahmedabad, Gujarat
- Full-time
- Project management
- Communication skills
Director, India Government & Public Affairs
Micron —Sanand, Gujarat
- AI
Staff Engineer, Manufacturing
Micron —Sanand, Gujarat
- AI
Accounts Officer
Sense International India —Ahmedabad, Gujarat
- Up to ₹50,000 a month
- Full-time
- Finance
- Bachelor's degree
- Travel
- Commuter assistance
- Health insurance
Quick apply
IT Manager / Sr. Manager - Infrastructure
Micron —Sanand, Gujarat
- Agile
- AI
Workforce Development Associate
Micron —Sanand, Gujarat
- AI
Manager-Financial Accounting & Tax Compliance Specialist-Pune & Ahmedabad
Vodafone —Ahmedabad, Gujarat
- Full-time
- Tax experience

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Fraud Strategy Consultant

Proclink
Ahmedabad, Gujarat

Apply Now

Job details

Full-time

Qualifications

Lexis-Nexis
Fraud prevention and detection
Analytics

Full job description

Fraud Strategy Lead

Department: Financial Services Analytics

Company: Proclink Consulting

Role: Fraud Strategy Lead

Key Competencies:

Fraud Pattern Recognition
Rule Design (acquisition and transaction)
Stakeholder Management
Customer Experience Awareness
Strategic and Analytical Thinking

Domain Knowledge:

End-to-End Fraud Lifecycle: Acquisition fraud, transaction fraud, chargebacks, post-fraud processes.
Strategy & Control Design: Rule frameworks, ECM strategies, false positive vs catch rate optimization, layered defenses.
Analytics Literacy: Fraud KPIs (Fraud Rate, FPR, TPR, Decline Rate, NPV), model interaction, A/B testing, precision-recall.
Fraud Economics: NPV & ROI calculations, P&L impact of fraud strategy, approval vs control trade-offs.
Ecosystem & Vendors: LexisNexis, Socure, IDA, eCBSV, device intelligence, behavioral biometrics, consortium data.
Ops & Tech: Rule deployment lifecycle, latency impacts, alert workflow design, escalation process.

Ideal Background:

6+ years in fraud strategy, credit card risk, or fraud analytics
Experience designing fraud strategy and working with rule engines
Exposure to vendor tools and model governance
Strong stakeholder engagement skills in a BFSI context

Apply Now

Refine Your Search

fraud jobs in ahmedabad gujarat

Fraud Strategy Consultant

Compliance Officer

SENIOR SERVICE DELIVERY ANALYST - WORKING CAPITAL - VOIS

Associate Director & Team Leader - SME BIL

Quality Inspector

IT - Manufacturing Relationship Manager (MRM) - Plant

Associate director, Credit Analyst

Internal Audit Executive – Procurement, Stores and ERP Controls

SOURCE TO CONTRACT PROCESS EXCELLENCE LEAD - VOIS

Senior Compliance Manager

Associate Director, AI Application Engineering

MANAGER, ATTP Central NPM

Assistant Manager_RAC

Risk, Assurance and Controls Specialist - VOIS

Director, India Government & Public Affairs

Staff Engineer, Manufacturing

Accounts Officer

IT Manager / Sr. Manager - Infrastructure

Workforce Development Associate

Manager-Financial Accounting & Tax Compliance Specialist-Pune & Ahmedabad

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