Fraud Risk Analyst

Responsibility of / Expectations from the Role

Business Analysis and Consulting - Advise and mentor Anti-Fraud engagements and transformation programs for various clients.

Offerings and Collaterals Creation as part of the team - Conceptualize & create contemporary offerings in

Fraud Risk Management and contribute as a member of CoE.

Helping account teams in their opportunity pursuits and cross-selling while executing engagements.

Desired Competencies (Technical/Behavioral Competency)

Must-Have

1. Domain Experience -
2. Experience as Business/Functional Analyst in executing engagements Fraud Risk Management domain.
3. Ability to build, implement & enhance solution offerings in Fraud Risk Management
4. Overall understanding of global BFS marketplace with business, regulatory and technology perspectives.
5. Ideation and innovation skills across Fraud Risk Management value chain, discerning and analyzing market trends and landscape.
6. Thought and Team Leadership – Conceptualizing solutions, articulating Points-of-View, White Papers, and other Marketing Collaterals on AML/Compliance and other BFS domains.
7. Collaboration – Effectively operating in a multi-stakeholder environment and be a good team player with collaborative attitude towards work.
8. Opportunity support - Designing business propositions and making pre-sales representations to clients and supporting RFI/RFP's.

Good-to-Have

1. Any experience in working or implementing Anti-Fraud (or AML) solutions such as FICO Falcon, SAS Fraud Manager, Actimize Anti-Fraud Solution, OFSA, RSA Archer (or similar solutions).
2. Relevant certification such as ACAMS.
3. Relevant client-facing engagement experience.
4. Self-driven mindset with good Communication & presentation skills
5. Relevant client-facing and Project Management experience
6. Pre-sales, opportunity support and project implementation experience