I will do fraud risk assessment

Are you a fintech, NBFC, digital lender, or payment platform unsure where your fraud controls actually stand?

I'm a fraud intelligence consultant with 6+ years of frontline fraud operations across Flipkart, Google (via Accenture), Amazon AWS, and G2 Risk Solutions now running an MSME-registered fraud risk consultancy in Bengaluru.

This gig delivers a structured fraud risk assessment of your platform:

Fraud exposure review across onboarding, transactions, and account takeover

Signal and rule-logic gap analysis what your controls miss, ranked by severity

Detection threshold and alert-workflow review

Remediation roadmap aligned to RBI, FATF, and PMLA expectations

What makes this different: real fraud-operations experience at enterprise scale, not theory. Consulting-grade deliverables, not template reports. Every engagement handled personally no junior analysts, no subcontractors, NDA honored from day one.

If your fraud losses, false positives, or an upcoming audit are keeping you up at night, this assessment tells you exactly where you stand and what to fix first.

Structure Controls Risk.