Fraud Strategy Lead

2 days ago


Ahmedabad, Gujarat, India ProClink Full time ₹ 12,00,000 - ₹ 36,00,000 per year

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


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