Acunor
About the Role
We are hiring for one of our premier consulting clients. The
Senior Fraud Analyst
will lead fraud analytics, rule optimization, and performance reporting for large-scale transactional data environments. This role is ideal for experienced fraud analytics professionals who enjoy combining hands-on data work with stakeholder-facing insights and strategy development. Key Responsibilities
Analyze fraud performance metrics, identify emerging fraud patterns, and develop data-driven recommendations. Design, test, and optimize fraud detection and prevention rules. Work with large-scale transactional data using
SQL
and
Python
for analysis and reporting. Build and automate BI dashboards using
Tableau
or
Hyperion
for fraud trend visualization and executive presentations. Collaborate with business and technology stakeholders to support fraud risk initiatives. Present analytical findings and recommendations to senior leadership. Provide coaching and guidance to junior team members as required. Required Qualifications
8+ years of experience in
fraud analytics, fraud strategy, or risk analytics . Strong proficiency in
SQL, Excel, and BI tools
(Tableau or Hyperion). Proven experience developing or tuning
fraud detection rules
within transaction monitoring systems. Strong analytical, problem-solving, and stakeholder presentation skills. Bachelor’s degree in
Statistics, Finance, Economics, or a related quantitative field . Desired Skills
Experience with
Falcon Case Manager, Falcon Expert, or Fraud Navigator
(preferred but not required). Equivalent experience with
Actimize, ThreatMetrix, LexisNexis, SAS Fraud Management, or Feedzai
also valuable. Familiarity with statistical modeling, sampling, and automation techniques. Bilingual in Spanish
preferred but not required. Master’s degree in a quantitative or business discipline. Domain Focus
This position focuses on
Transactional and Payment Fraud Analytics
within the
banking and financial services
industry. Candidates with experience in enterprise-scale fraud monitoring or fraud rule management systems will be prioritized. Additional Information
Seniority level: Mid-Senior Employment type: Contract Job function: Consulting Industries: IT Services and IT Consulting, Banking, and Financial Services
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We are hiring for one of our premier consulting clients. The
Senior Fraud Analyst
will lead fraud analytics, rule optimization, and performance reporting for large-scale transactional data environments. This role is ideal for experienced fraud analytics professionals who enjoy combining hands-on data work with stakeholder-facing insights and strategy development. Key Responsibilities
Analyze fraud performance metrics, identify emerging fraud patterns, and develop data-driven recommendations. Design, test, and optimize fraud detection and prevention rules. Work with large-scale transactional data using
SQL
and
Python
for analysis and reporting. Build and automate BI dashboards using
Tableau
or
Hyperion
for fraud trend visualization and executive presentations. Collaborate with business and technology stakeholders to support fraud risk initiatives. Present analytical findings and recommendations to senior leadership. Provide coaching and guidance to junior team members as required. Required Qualifications
8+ years of experience in
fraud analytics, fraud strategy, or risk analytics . Strong proficiency in
SQL, Excel, and BI tools
(Tableau or Hyperion). Proven experience developing or tuning
fraud detection rules
within transaction monitoring systems. Strong analytical, problem-solving, and stakeholder presentation skills. Bachelor’s degree in
Statistics, Finance, Economics, or a related quantitative field . Desired Skills
Experience with
Falcon Case Manager, Falcon Expert, or Fraud Navigator
(preferred but not required). Equivalent experience with
Actimize, ThreatMetrix, LexisNexis, SAS Fraud Management, or Feedzai
also valuable. Familiarity with statistical modeling, sampling, and automation techniques. Bilingual in Spanish
preferred but not required. Master’s degree in a quantitative or business discipline. Domain Focus
This position focuses on
Transactional and Payment Fraud Analytics
within the
banking and financial services
industry. Candidates with experience in enterprise-scale fraud monitoring or fraud rule management systems will be prioritized. Additional Information
Seniority level: Mid-Senior Employment type: Contract Job function: Consulting Industries: IT Services and IT Consulting, Banking, and Financial Services
#J-18808-Ljbffr