Lead Analyst - Retail Fraud Analytics

Location: Pune.

CTC: Up to 28 LPA.

Experience: 8+ Years.

Work Mode: Hybrid / Onsite (as per project requirement).

About the Role:

- We are seeking a Senior Lead Analyst - Retail Fraud Analytics to join our growing Digital Transformation & Knowledge Services team.

- The ideal candidate will leverage advanced analytics, data interpretation, and storytelling skills to identify, analyze, and mitigate fraud risks within retail operations.

- This role involves leading fraud detection initiatives, supporting business stakeholders, and driving actionable insights that safeguard profitability and strengthen process integrity.

Key Responsibilities:.

- Lead end-to-end fraud detection and prevention analytics initiatives for retail and CPG clients.

- Design and implement data-driven solutions to identify anomalies, suspicious activities, and loss patterns.

- Collaborate with cross-functional teams on Solution Design (SD) and process improvement initiatives.

- Translate complex data insights into clear, actionable recommendations and present them effectively.

- Manage large-scale analytical projects, ensuring timely delivery and stakeholder alignment.

- Drive continuous improvement through innovation and best practices in fraud analytics.

Required Skills & Qualifications:.

- Strong understanding of retail operations, fraud management, and loss prevention.

- Excellent presentation, storytelling, and communication (verbal & written) skills.

- Proven ability to analyze large datasets and detect complex, anomalous patterns.

- High level of analytical thinking, curiosity, and problem-solving ability.

- Project Management experience (minimum 3+ years) in large client or business engagements.

Educational Background:.

- MBA or Graduate degree in B. Tech / B.Sc (Mathematics / Statistics) with strong academics.

Experience:.

8+ years overall experience, including:.

- 1-2 years in Fraud Management / Loss Prevention in Retail, CPG, eCommerce, Telecom, or Financial Services.

- 3+ years in Project Management roles.