Senior Fraud Analyst – Acquisition (Credit Cards)

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 fr…