Senior Fraud Analytics Strategist — Transformation & AI

EXL; United States; On-site; USD 110,000 - 170,000; Full time

Benefits offered by this job

Bonuses

Paid Time Off

Region specific benefits

Job summary

A global consulting firm is seeking a Mid-Senior level SME in Fraud Analytics to lead transformation initiatives and support client engagements. This role requires at least 5 years in fraud analytics or risk management across banking or fintech. Responsibilities include driving end-to-end transformation programs and developing knowledge assets. The ideal candidate possesses strong consulting skills and is comfortable in fast-evolving environments. EXL offers competitive salaries, bonuses, and a range of benefits.

Qualifications

• 5+ years of experience in Fraud analytics, Strategy, or Risk Management.
• Proven ability to lead multi-dimensional transformation integrating analytics and operations.
• Deep understanding across the fraud lifecycle including application and transaction management.

Responsibilities

• Lead diagnostic and transformation initiatives across the fraud value chain.
• Support sales and client pursuits by leading solution design and RFP responses.
• Conduct research to generate actionable insights on emerging fraud typologies.

Skills

Fraud analytics

Strategy

Risk Management

Client engagement

Consulting skills

Problem-solving

Education

Graduate or Postgraduate in Statistics, Economics, Finance, or MBA

Job description

A global consulting firm is seeking a Mid-Senior level SME in Fraud Analytics to lead transformation initiatives and support client engagements. This role requires at least 5 years in fraud analytics or risk management across banking or fintech. Responsibilities include driving end-to-end transformation programs and developing knowledge assets. The ideal candidate possesses strong consulting skills and is comfortable in fast-evolving environments. EXL offers competitive salaries, bonuses, and a range of benefits.