Senior Lead Analyst - Fraud Analysis

Description:

White Horse Manpower Consultancy P Ltd., established in 2007 and registered under the Companys Act 1956, is a dynamic consulting firm specializing in the BPO, KPO, LPO, and ITeS domains.

Headquartered in Bangalore, the company is a trusted partner for many Fortune 500 clients in the BPM sector and is expanding into the technology domain.

White Horse Manpower is committed to bridging the gap between talent and opportunities, providing professional placement and talent search services to a wide range of industries.

Hiring Now: Senior Lead Analyst Fraud Analysis | Digital Transformation Services Location: Pune CTC: Up to 28 LPA Experience: 8+ Years Shift: General Notice Period: Up to 30 Days About the Role.

We are looking for a highly skilled Senior Lead Analyst Fraud Analysis to drive fraud analytics initiatives within Digital Transformation Services.

The ideal candidate will bring strong analytical capabilities, deep expertise in fraud detection, and the ability to lead high-impact projects while collaborating with cross-functional teams.

What Were Looking For:

- Strong understanding of retail operations & fraud detection.

- Excellent presentation, storytelling, and communication skills.

- Strong analytics, data interpretation, and reporting ability.

- Exceptional problem-solving and decision-making skills.

- Experience in Solution Design (SD) is preferred.

Key Responsibilities:

- Lead client discussions, contribute to solution design, and support RFP/RFI responses.

- Analyze large datasets to detect fraud, patterns, and anomalies.

- Support leadership with next-gen revenue initiatives.

- Manage and mentor teams while handling multiple projects simultaneously.

- Collaborate with internal teams and external partners for seamless execution.

Education & Experience:

- MBA / Graduate (B.Tech / B.Sc in Mathematics/Statistics preferred).

- 8+ years of overall experience, including 12 years in Fraud Management / Loss Prevention (Retail, CPG, e-Commerce, BFSI).

- 3+ years in managing large-scale projects.

- Proficiency in Advanced Excel, PowerPoint, and Visualization tools.

- Certifications like PMP, Agile, Prince2, CFE, Lean Six Sigma are an added advantage.