Senior Fraud Analyst

2 weeks ago

Greater Hyderabad Area, India Impetus Career Consultants Full time ₹ 1,20,000 - ₹ 6,00,000 per year

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

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