Tiger Analytics ยท 3 months ago
Senior Consultant- Fraud Analytics (Banking)
Chicago, IL
Full-time
Onsite
Senior Level
5+ years expTiger Analytics is a leading advanced analytics consulting firm, partnering with several Fortune 100 companies to leverage data for creating significant business value. We are seeking a Senior Consultant- Fraud Analytics in the Banking sector to devise and implement analytics solutions that effectively combat fraud and enhance risk management strategies.
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Responsibilities
Develop and implement comprehensive fraud detection and prevention analytics strategies tailored to the banking industry
Collaborate with client stakeholders to identify and analyze fraud patterns, vulnerabilities, and risk factors
Translate client requirements into actionable analytics solution designs and provide clear communication on project scope and deliverables
Utilize advanced statistical methods and machine learning algorithms to build predictive models for fraud detection
Present findings and recommendations to senior management, emphasizing the value and impact of analytics solutions on client operations
Manage end-to-end analytics projects, ensuring timely delivery and adherence to best practices
Supervise and mentor team members, fostering a collaborative environment that encourages innovation
Qualification
Required
5-8 years of professional experience in analytics, with a strong focus on fraud detection and prevention within the banking or financial services industry
Hands-on experience with statistical analysis and machine learning techniques relevant to fraud analytics
Proficiency in SQL, and experience with data visualization tools such as Tableau
Ability to engage with senior-level stakeholders, translating complex analytics insights into business strategies
Strong project management skills, with experience leading and delivering analytics initiatives
Knowledge of regulatory requirements and compliance issues related to fraud and risk management in banking
Excellent communication and presentation skills, capable of conveying technical information to non-technical audiences
Bachelor's degree in a quantitative field
Preferred
A Master's degree in Data Science, Statistics, or a related area
Benefits
Significant career development opportunities exist as the company grows.
The position offers a unique opportunity to be part of a small, fast-growing, challenging and entrepreneurial environment, with a high degree of individual responsibility.
Company
Tiger Analytics
Tiger Analytics offers data analytics and predictive modeling solutions for retail, social media, and online advertising sectors.
5001-10000 employees
H1B Sponsorship
Tiger Analytics has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (259)
2024 (158)
2023 (93)
2022 (176)
2021 (123)
2020 (64)
Funding
Current Stage
Late StageLeadership Team
M
Mahesh Kumar
Founder and CEO
Recent News
2025-10-22
2025-10-11
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