Senior Consultant – Risk Analytics (Fraud & Disputes)

Job description

Hiring for : A leading global AI & Analytics organization working with top Financial Institutions worldwide.

Role : Senior Consultant – Risk Analytics (Fraud & Disputes)

Experience : 9+ years in Risk Analytics / Fraud Analytics within BFSI domain

Location : Bengaluru / Mumbai / Gurugram / Chennai / Pune / Hyderabad (Hybrid – 2 to 3 days / week from office)

Reporting to : Engagement Manager / Senior Leadership

Salary : Based on fitment

Joining : Immediate to 30 days preferred

Employment Type : Full-time

Key Responsibilities

Build and lead analytical solutions to tackle fraud, disputes, and risk challenges in banking and financial services.

Partner with clients to understand business problems and design data-driven strategies to mitigate fraud risks.

Conduct advanced statistical analysis, modeling, and visualization to detect patterns and generate insights.

Manage end-to-end project lifecycle — scoping, delivery, client engagement, and adoption.

Collaborate with Risk, Compliance, Ops & Tech teams for fraud prevention strategy design.

Lead client conversations , create impact narratives, and deliver actionable recommendations.

Drive team management and coach analysts to ensure high-quality solution delivery.

Support pre-sales activities, build innovative POVs, and identify opportunities for account growth.

Requirements / Must-Haves

9+ years of experience in Risk Analytics / Fraud Analytics in BFSI or FinTech.

Deep understanding of fraud detection, disputes & transaction risk flows.

Experience with Tableau / Power BI or similar tools for dashboards & reporting.

Strong problem-solving skills and hands-on experience in analytical solutioning.

Client-facing experience with strong communication & stakeholder management.

Exposure to international BFSI markets is a plus.

Open to hybrid work model (Mumbai / Bengaluru / Gurugram).

Preferred Qualifications

Strong project & people management skills.

Experience in pre-sales / account growth initiatives.

Familiarity with regulatory compliance in BFSI / Risk domain.

Notice period : Immediate to 30 days.