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Fraud Risk Expert

  • Full Time
  •  Remote - Delhi / NCR
  • less than 1 months
  • Project posted on: 7/01/2025

Fraud Risk Expert

  • Finance
  • Credit and risk analysis

Remote - Delhi / NCR

Full Time

less than 1 months

 7/01/2025

Assignment Details

Our Client is a Software platform for fraud risk management that can help enterprises monitor suspicious transactions on a real-time basis so such companies can prevent such fraud from happening.

They are looking for a forensic investigation expert who can help us write these risk rules/scenarios for bank loans.

 

Roles and Responsibilities-

  • Develop a fraud risk library for bank loan frauds (e.g., identity theft, income misrepresentation).
  • Write fraud risk scenarios and rules for algorithm conversion.
  • Collaborate with AI/data science teams to build real-time fraud detection algorithms.
  • Define data requirements for effective fraud detection (e.g., customer profiles, credit histories).
  • Help define KRIs and KPIs for fraud risk management in lending.
  • Ensure regulatory compliance in fraud risk rules.

Note:

Duration-3weeks(Extendable)

Location- Remote

Capacity- Full Time

Skills Required

  • Strong understanding of lending fraud types (e.g., loan stacking, document fraud).
  • Experience in fraud risk management frameworks and financial regulations (AML, KYC).
  • Ability to define KRIs and KPIs for fraud monitoring.
  • Strong analytical, problem-solving, and communication skills.

About the Client

fraud risk management company

Industry

Banking

Minimum Experience:

6+ years

Additional Skills:

  • Risk Analytics
  • Fraud Risk Framework
  • Fraud Risk Management
  • Forensic Investigation Expert
  • Fraud Risk
  • Bank Loan Fraud
  • Risk (Underwriting)

No of open positions:

1

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