Senior Fraud Analyst

14 hours ago


Hyderabad, Telangana, India NexCen Global Inc Full time ₹ 15,00,000 - ₹ 25,00,000 per year

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

Location:
 [Ahmedabad/Hyderabad Hybrid – India/U.S. Client Timezone]

Department:
Financial Services Analytics

Working Hours:
US Hours / Onsite Role

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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