Role Summary

We are looking for a
Fraud Scoring / Fraud Modelling Operations professional
with hands-on experience in
Hunter
, strong SQL and data-processing skills, and practical exposure to fraud scoring models, score performance analysis, catch-rate analysis, segmentation, and score cut-off evaluation.

Hands-on Hunter experience is mandatory.
The ideal candidate should have worked directly with
fraud detection/scoring models
, including executing, validating, analysing, or supporting fraud scoring models in a production or client-delivery setting.

This role is
not intended for candidates whose experience is primarily in KYC, AML, customer due diligence, transaction monitoring, or compliance operations without hands-on fraud scoring/modelling exposure. Students/ freshers please do not apply.

About the Client

Our client is a leading global information services organization with a strong presence in financial services, credit risk, fraud prevention, and data-driven decisioning. Their Mumbai office supports global and regional operations,



delivering technology-enabled risk solutions to banks, financial institutions, and businesses across multiple markets.

The organization offers an opportunity to work in a global, data-driven environment focused on innovation, risk management, fraud prevention, fraud scoring, modelling, and financial decisioning.

Key Responsibilities

Data Extraction & Preparation

• Extract Hunter Consumer Reports from internal systems based on client requirements.

• Validate extracted Hunter data for completeness, accuracy, and consistency.

• Clean, transform, and prepare datasets for Hunter scoring, fraud modelling, and downstream processing.

• Perform data quality checks and reconciliation before scoring/model execution.

• Maintain documentation of extraction logic, data-processing steps, model execution procedures, and operational processes.

Hunter Score Execution

• Execute Hunter fraud score codes/models on client datasets.

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📌 3-Month Contract | Hunter Fraud Scoring (Mumbai)
🏢 BDO India
📍 Mumbai