Senior Analyst/ Consultant – Fraud Risk

4 weeks ago

Hyderabad, Telangana, India Proclink Full time

Job Description:

Job Title: Senior Analyst/ Consultant – Fraud Risk (BFSI domain)

Location: (Ahmedabad/Hyderabad Hybrid – India/U.S. Client Timezone)

Department: Financial Services Analytics

Role Overview:

As an Analytics Consultant at Proclink, you will play a critical role in delivering Data and Analytics solutions to a leading U.S. BFSI client. This role demands strong analytical thinking, business acumen, and hands-on experience in applying advanced analytics.

Key Responsibilities:

· Partner with client stakeholders to define business problems and develop data-driven solutions

· Perform exploratory and statistical analysis to uncover trends, risks, and growth opportunities

· Work with large datasets using SQL, Python; ensure data integrity and interpretability

· Present insights, hypotheses, and recommendations clearly to cross-functional teams

· Align analytics solutions with regulatory and business rules in the U.S. banking context

· Collaborate with Proclink's internal teams in data engineering and AI/ML productization

Required Qualifications:

· 4–6 years of hands-on experience in analytics or data science in BFSI domain, preferably in credit card acquisition fraud

· Expertise in SQL and Excel

· Prior experience working with U.S.-based clients in the BFSI space

· Experience in predictive modeling, customer segmentation

· Excellent communication and problem-solving skills

· Bachelor's or Master's degree in Engineering, Statistics, Economics, Business Administration or related fields.

Interested candidates can share resume at

  • Senior Analyst/ Consultant – Fraud Risk

    4 weeks ago

    Hyderabad, Telangana, India Proclink Full time

    Job Description:Job Title: Senior Analyst/ Consultant – Fraud Risk (BFSI domain)Location: (Ahmedabad/Hyderabad Hybrid – India/U.S. Client Timezone)Department: Financial Services AnalyticsRole Overview:As an Analytics Consultant at Proclink, you will play a critical role in delivering Data and Analytics solutions to a leading U.S. BFSI client. This...

  • Senior Analyst/ Consultant – Fraud Risk

    3 weeks ago

    Hyderabad, Telangana, India Proclink Full time

    Job Description: Job Title: Senior Analyst/ Consultant – Fraud Risk (BFSI domain)Location: (Ahmedabad/Hyderabad Hybrid – India/U.S.Client Timezone)Department: Financial Services Analytics Role Overview: As an Analytics Consultant at Proclink, you will play a critical role in delivering Data and Analytics solutions to a leading U.S.BFSI client.This role...

  • Senior Analyst/ Consultant – Fraud Risk

    3 weeks ago

    Hyderabad, Telangana, India Proclink Full time

    Job Description:Job Title: Senior Analyst/ Consultant – Fraud Risk (BFSI domain)Location: [Ahmedabad/Hyderabad Hybrid – India/U.S. Client Timezone]Department: Financial Services AnalyticsRole Overview:As an Analytics Consultant at Proclink, you will play a critical role in delivering Data and Analytics solutions to a leading U.S. BFSI client. This role...

  • Senior Analyst/ Consultant – Fraud Risk

    4 weeks ago

    Hyderabad, Telangana, India Proclink Full time

    Job DescriptionJob Description:Job Title: Senior Analyst/ Consultant Fraud Risk (BFSI domain)Location: [Ahmedabad/Hyderabad Hybrid India/U.S. Client Timezone]Department: Financial Services AnalyticsRole Overview:As an Analytics Consultant at Proclink, you will play a critical role in delivering Data and Analytics solutions to a leading U.S. BFSI client. This...

  • Fraud Risk Analyst

    3 weeks ago

    Hyderabad, Telangana, India CIEL HR Full time

    Job Title Fraud Risk Analyst Experience Required 58 Years Industry Banking Non-Banking Financial Company NBFC Position Overview The Fraud Analyst is responsible for identifying monitoring and investigating suspicious activity to prevent fraud-related losses The ideal candidate will have a solid understanding not only of fraud risk management but...

  • Urgent Search Senior Analyst/ Consultant – Fraud Risk

    4 weeks ago

    Hyderabad, Telangana, India Proclink Full time

    Job Description:Job Title: Senior Analyst/ Consultant – Fraud Risk (BFSI domain)Location: [Ahmedabad/Hyderabad Hybrid – India/U.S. Client Timezone]Department: Financial Services AnalyticsRole Overview:As an Analytics Consultant at Proclink, you will play a critical role in delivering Data and Analytics solutions to a leading U.S. BFSI client. This role...

  • Risk and Fraud

    3 weeks ago

    Hyderabad, Telangana, India Waterleaf Consultants Private Limited Full time

    Job DescriptionDescriptionThe Risk and Fraud Analyst will be responsible for identifying and mitigating risks associated with fraudulent activities. This role requires a keen analytical mindset to assess transaction patterns and implement effective fraud prevention strategies.Responsibilities- Analyze transaction data to identify patterns indicative of...

  • Fraud Analytics Expert

    4 days ago

    Hyderabad, Telangana, India beBeeData Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    As a key member of the Consumer Banking Fraud Strategy organization, you will play a pivotal role in driving analytical excellence and informing fraud strategy development.Key Responsibilities:You will lead and mentor a team of analysts to ensure alignment with organizational goals and foster a collaborative and innovative work environment.Utilizing advanced...

  • Urgent Risk Analyst, Buyer Risk Prevention, Payment Risk Mining

    21 hours ago

    Hyderabad, Telangana, India Amazon Full time

    Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

  • Fraud Analyst

    3 weeks ago

    Hyderabad, Telangana, India Proclink Full time

    Role Overview: As an Analytics Consultant at Proclink, you will play a critical role in delivering Data and Analytics solutions to a leading U. BFSI client. This role demands strong analytical thinking, business acumen, and hands-on experience in applying advanced analytics. Key Responsibilities: - Partner with client stakeholders to define business problems...