Retail operations with fraud detection 8+Years Up to 28 LPA
4 days ago
Company Description
White Horse Manpower Consultancy P Ltd., established in 2007 and registered under the Company's Act 1956, is a dynamic consulting firm specializing in the BPO, KPO, LPO, and ITeS domains. Headquartered in Bangalore, the company is a trusted partner for many Fortune 500 clients in the BPM sector and is expanding into the technology domain. White Horse Manpower is committed to bridging the gap between talent and opportunities, providing professional placement and talent search services to a wide range of industries.
Hiring Now: Senior Lead Analyst – Fraud Analysis | Digital Transformation Services
Location:
Pune
CTC:
Up to ₹28 LPA
Experience:
8+ Years
Shift:
General
Notice Period:
Up to 30 Days
About the Role
We are looking for a highly skilled
Senior Lead Analyst – Fraud Analysis
to drive fraud analytics initiatives within Digital Transformation Services. The ideal candidate will bring strong analytical capabilities, deep expertise in fraud detection, and the ability to lead high-impact projects while collaborating with cross-functional teams.
What We're Looking For
- Strong understanding of
retail operations
&
fraud detection - Excellent
presentation
,
storytelling
, and communication skills - Strong
analytics
,
data interpretation
, and reporting ability - Exceptional
problem-solving
and
decision-making
skills - Experience in
Solution Design (SD)
is preferred
Key Responsibilities
- Lead client discussions, contribute to
solution design
, and support
RFP/RFI responses - Analyze large datasets to detect
fraud
,
patterns
, and
anomalies - Support leadership with
next-gen revenue initiatives - Manage and mentor teams while handling multiple projects simultaneously
- Collaborate with internal teams and external partners for seamless execution
Education & Experience
- MBA / Graduate (B.Tech / B.Sc in Mathematics/Statistics preferred)
- 8+ years
of overall experience, including
1–2 years
in Fraud Management / Loss Prevention (Retail, CPG, e-Commerce, BFSI) - 3+ years
in managing large-scale projects - Proficiency in
Advanced Excel
,
PowerPoint
, and
Visualization tools - Certifications like
PMP, Agile, Prince2, CFE, Lean Six Sigma
are an added advantage
Apply Now
Contact: HR Gowthami
WhatsApp Only:
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