Fraud Analyst- Acquisition Fraud

4 - 7 years

5 - 15 Lacs

Posted:2 weeks ago| Platform: Naukri logo

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Work Mode

Hybrid

Job Type

Full Time

Job Description

Senior Fraud Analyst Acquisition Fraud

Department:

Company:

Role:

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:

- Exposure to LexisNexis, IDA, Socure, eCBSV or equivalent solutions

- Experience building or optimizing onboarding fraud controls

- Strong analytical and commercial acumen (ROI / NPV calculations)

Interested candidates can share resume at tisha.vaghela@proclink.com

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Marketing Technology

New York

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