Sr. Analyst / Consultant (Fraud Risk)
Visa is seeking a Senior Fraud Risk Consultant to drive fraud strategy and risk mitigation for global financial clients. The role involves leveraging BI tools and machine learning models to optimize fraud detection and payment acceptance. You will consult with clients on ecosystem trends and partner closely with internal BI teams on data-driven reporting. This position requires deep expertise in fraud systems and strong analytical programming skills.
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Experience
5+ years
Function
Consulting
Work mode
Hybrid, India
Company
Tier 1
What you will work on
Visa is seeking a Senior Fraud Risk Consultant to drive fraud strategy and risk mitigation for global financial clients. The role involves leveraging BI tools and machine learning models to optimize fraud detection and payment acceptance. You will consult with clients on ecosystem trends and partner closely with internal BI teams on data-driven reporting. This position requires deep expertise in fraud systems and strong analytical programming skills.
Must haves
- Minimum 8 years relevant experience or 5 years with advanced degree
- Expertise in payment risk mitigation and fraud detection strategy
- Proficiency in SQL, Python, or Java
- Experience with BI tools like Power BI, SAP BO, or QlikView
- Experience with fraud detection systems like FICO Falcon or SAS
Tools and skills
About the company
Global leader in payments technology and infrastructure.