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

Job Type: Full-time

Pay: From ₹150,000.00 per year

Work Location: In person