Inizio Partners Corp
SME - Fraud Analytics
Role Overview
Our client's Fraud Practice will be responsible for shaping, scaling, and executing integrated fraud management solutions for their customers. The role will focus on helping global banks and financial institutions to reduce their fraud losses and modernize their fraud ecosystems - embedding AI, GenAI, and automation across the lifecycle.
This role demands a candidate who brings deep fraud domain expertise, consulting acumen, and the ability to translate technology and analytics into measurable business outcomes.
Key Responsibilities:
Lead short-cycle diagnostic and transformation initiatives
across the fraud value chain identifying pain points, quantifying impact opportunities, and developing executable roadmaps.
Support sales and client pursuits
by leading solution design, RFP/RFI responses, and development of differentiated value propositions.
Drive end-to-end transformation programs
leveraging analytics, AI-first frameworks, and automation to optimize fraud prevention, detection, and claims management.
Conduct research and benchmarking
to generate actionable insights on emerging fraud typologies, regulatory shifts, and best-in-class practices.
Develop and continuously evolve knowledge assets
including capability decks, frameworks, case studies etc. to strengthen the fraud offering.
Evangelize fraud and disputes solutions
by collaborating with delivery, digital, and analytics teams to embed innovation and enhance solution maturity.
Identify performance bottlenecks and enable data-driven interventions
to drive measurable outcomes in fraud savings, false positive reduction, and recovery rates.
Build domain and analytics capability
through structured training programs, certification paths, and knowledge transfer across global delivery teams.
Minimum Qualifications
Minimum 5 years of experience in
Fraud analytics, Strategy, or Risk Management , preferably across Banking, Fintech, or Payments.
Proven ability to
lead multi-dimensional transformation
integrating analytics, digital, operations, and advisory levers.
Deep domain understanding across the
fraud lifecycle
including application, transaction, merchant, and dispute/chargeback management.
Experience with
fraud platforms , rules strategy configuration, and decision orchestration tools.
Strong
client engagement and consulting skills
with ability to influence senior stakeholders and CXO-level clients.
Exposure to
Operational Excellence
and continuous improvement frameworks.
Excellent
communication, presentation, and storytelling
skills with a data-driven orientation.
Graduate or Postgraduate
in Statistics, Economics, Finance, or an MBA with relevant domain experience.
High energy, intellectual curiosity, and self-driven mindset , comfortable operating in fast-evolving, ambiguous environments.
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This role demands a candidate who brings deep fraud domain expertise, consulting acumen, and the ability to translate technology and analytics into measurable business outcomes.
Key Responsibilities:
Lead short-cycle diagnostic and transformation initiatives
across the fraud value chain identifying pain points, quantifying impact opportunities, and developing executable roadmaps.
Support sales and client pursuits
by leading solution design, RFP/RFI responses, and development of differentiated value propositions.
Drive end-to-end transformation programs
leveraging analytics, AI-first frameworks, and automation to optimize fraud prevention, detection, and claims management.
Conduct research and benchmarking
to generate actionable insights on emerging fraud typologies, regulatory shifts, and best-in-class practices.
Develop and continuously evolve knowledge assets
including capability decks, frameworks, case studies etc. to strengthen the fraud offering.
Evangelize fraud and disputes solutions
by collaborating with delivery, digital, and analytics teams to embed innovation and enhance solution maturity.
Identify performance bottlenecks and enable data-driven interventions
to drive measurable outcomes in fraud savings, false positive reduction, and recovery rates.
Build domain and analytics capability
through structured training programs, certification paths, and knowledge transfer across global delivery teams.
Minimum Qualifications
Minimum 5 years of experience in
Fraud analytics, Strategy, or Risk Management , preferably across Banking, Fintech, or Payments.
Proven ability to
lead multi-dimensional transformation
integrating analytics, digital, operations, and advisory levers.
Deep domain understanding across the
fraud lifecycle
including application, transaction, merchant, and dispute/chargeback management.
Experience with
fraud platforms , rules strategy configuration, and decision orchestration tools.
Strong
client engagement and consulting skills
with ability to influence senior stakeholders and CXO-level clients.
Exposure to
Operational Excellence
and continuous improvement frameworks.
Excellent
communication, presentation, and storytelling
skills with a data-driven orientation.
Graduate or Postgraduate
in Statistics, Economics, Finance, or an MBA with relevant domain experience.
High energy, intellectual curiosity, and self-driven mindset , comfortable operating in fast-evolving, ambiguous environments.
#J-18808-Ljbffr