Fraud Analyst- BFSI Domain

6 years

0 Lacs

Posted:1 day ago| Platform: Linkedin logo

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Work Mode

On-site

Job Type

Full Time

Job Description

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.


Interested candidates can share resume at tisha.vaghela@proclink.com

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Proclink

Marketing Technology

New York

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