
Fraud Analyst
17 hours ago
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 Proclinks internal teams in data engineering and AI/ML productization
Required Qualifications :
to 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
- Bachelors or Masters degree in Engineering, Statistics, Economics, Business Administration or related fields
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