Fraud Prevention Specialist

Job description

**Exciting Career Opportunity – Fraud Management** ***Join a high*** ‑ ***impact consulting team driving end*** ‑ ***to*** ‑ ***end fraud transformation across the telecom value chain using analytics, AI*** ‑ ***first frameworks, and automation.*** **Role:** Consultant/ Senior Consultant/Manager (TMT Fraud Management) **Location:** Bangalore, Delhi NCR **Urgent hiring – Immediate joiners preferred.** **Key Responsibilities:** - Working with internal teams and clients to deliver short-term/ long-term engagements. - Fraud Detection & Monitoring - Lead diagnostic and transformation initiatives across the fraud value chain identifying pain points, quantifying impact opportunities and developing executable roadmaps. - Drive end-to-end transformation programs leveraging analytics, AI-first frameworks and automation to optimize fraud prevention, detection and claims management. - Risk Assessment and Mitigation - Conduct comprehensive risk assessments to evaluate potential fraud threats and vulnerabilities. Develop and implement risk mitigation strategies and controls to prevent fraudulent activities. - Evangelize fraud and disputes solutions by collaborating with delivery, digital and analytics teams to embed innovation and enhance solution maturity. - Identify performance bottlenecks and enable data-driven interventions to drive measurable outcomes in fraud savings, false positive reduction and recovery rates. - Develop and continuously evolve knowledge assets including capability decks, frameworks, case studies etc. to strengthen the fraud offering. - Assisting seniors in responding to client requests, RFPs and problem statements with proposals. - Acting as a trusted advisor to client leadership, presenting recommendations and transformation roadmaps. **Job Qualifications:** - Bachelor’s or master’s degree in business, Engineering, Technology, or related fields. - Deep Telecom fraud domain expertise, the ability to translate technology and analytics into measurable business outcomes. Strong understanding of current and emerging frauds in the telecommunications sector. - **Experience in Telecom sector is mandatory and willingness to work across sectors.** - Experience with Fraud management Systems (FMS), AI/ML-driven fraud platforms and decision orchestration tools. - Exposure to Operational Excellence and continuous improvement frameworks including period management reporting, quantification methodologies. - Candidate should demonstrate hands-on experience in senior stakeholder management and conflict resolution. - A base level of knowledge in business strategy, marketing, finance, operations and data analysis techniques. - Proficiency in tools like Excel, SQL, Python(optional) and BI platforms to analyze large datasets and derive insights. - Outstanding interpersonal and communication skills, both written and verbal. - Strong problem-solving mindset to analyze complex challenges, identify root causes and deliver effective, innovative solutions. - Ability to travel domestically or internationally for long-term project engagements. - Strong client engagement and consulting skills with ability to influence senior stakeholders and CXO-level clients.