Senior Fraud Analyst

3 days ago

Kakinada, India Impetus Career Consultants 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 demands strong analytical thinking, business acumen, and hands-on experience in applying advanced analyticsKey Responsibilities:Partner with client stakeholders to define business problems and develop data-driven solutionsPerform exploratory and statistical analysis to uncover trends, risks, and growth opportunitiesWork with large datasets using SQL, Python; ensure data integrity and interpretabilityPresent insights, hypotheses, and recommendations clearly to cross-functional teamsAlign analytics solutions with regulatory and business rules in the U.S. banking contextCollaborate with Proclink’s internal teams in data engineering and AI/ML productizationRequired Qualifications:4–6 years of hands-on experience in analytics or data science in BFSI domain, preferably in credit card acquisition fraudExpertise in SQL and ExcelPrior experience working with U.S.-based clients in the BFSI spaceExperience in predictive modeling, customer segmentationExcellent communication and problem-solving skillsBachelor’s or Master’s degree in Engineering, Statistics, Economics, Business Administration or related fields

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