Job Description: Fraud Strategy
Who we are :Credit Saison India (CS) is a digital neo-lending NBFC operating across the Consumer and SME lending verticals both directly as well as through our fintech and digital ecosystem partners. We are on a mission to help address India’s credit gap and create an enduring lending franchise. Since our launch in India in late 2019, we have established ourselves as one of India’s fastest growing NBFCs with a loan portfolio of nearly a billion dollars and are the fastest to get a AAA rating. More about us at https://creditsaison.in
We are a part of the Tokyo-listed Credit Saison group, Japan’s 3rd largest credit card issuer with a track record of over 70 years.
About the Role
Operating directly out of the Chief Risk Officer's (CRO's) Office, the [Fraud Strategy] will serve as the strategic enterprise lead for all fraud prevention, detection, and mitigation capabilities. This is a deeply tech and analytics-focused role sitting at the critical intersection of risk strategy, data science, tech innovation, product design, and operational execution.




As Credit Saison India scales across diverse lending channels—spanning fully digital fintech integrations to branch-led physical/assisted operations—this leader will architect and execute robust product-level fraud control frameworks. You will be market-informed, technologically progressive, and execution-focused, bridging high-level risk strategy with day-to-day implementation across Product, Tech, Credit, Operations, Analytics, and Legal/Investigations teams.
Key Responsibilities
• Tech & Analytics-Driven Fraud Architecture: Partner directly with Engineering, Data Science, and Product teams to design, build, and scale real-time automated fraud rule engines, predictive ML/AI fraud models, API security controls, device intelligence, and automated decisioning platforms.
• Advanced Analytics & Pattern Detection: Leverage data science, network graph analytics, anomaly detection, and predictive mo

📌 Fraud Strategy-Senior Associate (Bengaluru)
🏢 Credit Saison India
📍 Bengaluru