Fraud Monitoring & Analytics Consultant

Develop and implement advanced fraud detection models using machine learning and statistical techniques to proactively identify suspicious activities.

Analyze large datasets to uncover emerging fraud trends, patterns, and anomalies, providing actionable insights to mitigate risks.

Design and optimize real‑time fraud monitoring rules and alerts to minimize financial losses and enhance customer experience.

Collaborate with cross‑functional teams including IT, product development, and operations to integrate fraud prevention strategies into business processes.

• 5+ years of experience in Fraud Analytics, Risk Analytics, or Financial Crime Analytics.
• Strong understanding of credit card, debit card, and payments fraud ecosystems.
• Extensive experience working with large‑scale datasets and transactional data.
• Advanced proficiency in SAS and SQL for data extraction, transformation, and an...