Sr. Consultant, Fraud Analytics
Tasks
- Act as liaison between sales data science and clients
- Adapt strategy for alternative data sources
- Advise on fraud challenges using credit bureau data
- Advise on third party data leverage for fraud solutions
- Communicate fraud and identity intelligence to clients
- Consult on analytical and business requirements
- Define and manage fraud recalibration criteria
- Design and develop fraud analytical solutions
- Ensure regulatory and privacy compliance for modeling
- Identify analytical and business opportunities
- Lead ideation to monetization process
- Maintain and monitor fraud scores
- Present analytical proposals and pricing
- Provide fraud analytics consultation for sales
- Serve as subject matter expert for fraud analytics
- Support data governance and data quality best practices
- Support development of fraud and identity management products
- Validate fraud product solutions
Perks/Benefits
Skills/Tech-stack
Alternative data | Analytical Requirements | Bureau data | Client Relationship Management | Client relationship | Credit Bureau Data | Credit bureau | Data Governance | Data Quality | Data strategy | Fraud analytics | Identity Management | Model Monitoring | Privacy Compliance | Project Management | Regulatory Compliance | Relationship Management | Score recalibration | Strategic Planning
Education
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