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

Preferred Qualifications