About The Role

Our cleint a leading financial services brand is seeking a seasoned fraud analytics leader to own and drive the end-to-end fraud strategy for their digital lending portfolio. The role sits at the intersection of risk management, advanced analytics, and cutting-edge AI, and offers the prospect to build next-generation fraud detection capabilities — from traditional rules and scorecards to LLM-powered agentic workflows. You will partner closely with Risk, Credit, Tech, Compliance, and external data providers to protect portfolio quality while enabling seamless customer experiences.

Key Responsibilities

• Lead end-to-end Fraud Analytics strategy across all digital lending products, covering onboarding, underwriting, disbursement, and the repayment lifecycle.
• Own fraud risk performance for the portfolio by monitoring key metrics such as FPD, EPD, fraud rates, and loss trends; ensure fraud losses remain within defined thresholds.
• Design, develop, and continuously enhance fraud detection strategies leveraging rules engines,scorecards, statistical models,



and advanced analytics techniques.
• Lead the development and deployment of next-generation fraud detection capabilities using Generative AI, including LLM-powered workflows, Retrieval-Augmented Generation (RAG), and autonomous AI agents.
• Conceptualize and implement agentic workflows to automate fraud investigation processes, anomaly detection, and signal generation at scale.
• Drive innovation through use of synthetic data generation and simulation frameworks to identify emerging fraud typologies and stress-test fraud controls.
• Define and implement fraud risk policies, underwriting rules, and approval frameworks to optimize customer experience while minimizing fraud risk.
• Collaborate with business, partnerships, and external stakeholders to strengthen sourcing quality, improve underwriting frameworks, and enhance fraud prevention mechanisms.
• Lead partnerships with external data providers

📌 Lead - Fraud Analytics (Gurugram)
🏢 SkillLabs
📍 Gurugram