Senior Fraud Analyst

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