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Consultant: Fraud Analytics

  • 15-20 Hrs/Week
  •  Remote - Mumbai / Navi Mumbai
  • 3 months
  • Project posted on: 3/05/2024

Consultant: Fraud Analytics

  • Finance
  • Valuations & business modelling
  • Data analytics
  • Credit and risk analysis

Remote - Mumbai / Navi Mumbai, Delhi / NCR, Kolkata, Chennai, Bangalore, Pune, Hyderabad

15-20 Hrs/Week

3 months


Assignment Details

Our client, a top-tier Management Consulting firm, is looking to engage with an Independent Consultant who can provide expert insights on technology solutions, particularly AI solutions, across various areas including:

- Supplier/Customer KYC: Identify fraudulent or deficient due diligence practices, conduct risk assessments, and ensure compliance screening.
- Trading/Market Compliance: Ensure adherence to the latest market regulations and exposure limits at the transaction level.
- Sales Fraud: Detect manipulation of product price, quantity, quality, etc.
-Business Operations/Inventory Fraud: Identify record manipulation, material theft, weighbridge fraud, and other business operations fraud.
- Payment Fraud: Identify instances such as duplicate payments, wrong banking details, etc.

Other Responsibilities:

- Offer strategic guidance and recommendations to address fraud-related challenges in the relevant industries.
- Collaborate with internal stakeholders and clients to understand specific requirements and tailor solutions accordingly.
- Stay updated with industry trends, regulations, and best practices in fraud analytics.

Industry Focus: Agriculture, Oil & Gas, Mining, Manufacturing, CPG, Banking (emphasis on payment fraud)

Skills Required

1. Possess expert-level knowledge and significant expertise in fraud analytics.
2. Serve as an external advisor, offering specialized insights and solutions.
3. Advanced degree in a relevant field such as Data Science, Analytics, Computer Science, or a related discipline.
4. Extensive experience in fraud analytics, preferably in industries relevant to the job description.
5. Proficiency in AI technologies and data analytics tools.
6. Proven track record of delivering successful fraud analytics projects.

About the Client

A top-tier management consulting firm


Professional Services - Consulting

Minimum Experience:

10+ years

Additional Skills:

  • Inventory Fraud
  • Fraud Analytics
  • Trading/Market Compliance
  • Risk Assessments
  • Supplier/Customer KYC
  • Data Science
  • AI solutions
  • Sales Fraud
  • Stakeholder Management
  • Business Operations

No of open positions:


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