Smart IT Frame LLC · 1 day ago
Lead Consultant, Fraud Risk Strategy
United States
Full-time
Remote
Senior Level, Lead/Staff
5+ years expSmart IT Frame LLC is seeking a Lead Consultant specializing in Fraud Risk Strategy. The role involves assessing fraud processes and controls, developing recommendations for credit risk, and producing executive-ready presentations to drive decision-making.
Business DevelopmentConsultingInformation TechnologyRecruiting
Hiring Manager
Shubh S Gupta
Responsibilities
Assess the design and effectiveness of fraud processes, controls, monitoring and reporting frameworks and case management effectiveness, identifying opportunities for standardization across business units
Develop structured insight-driven recommendations for credit risk supported by analysis and industry best practices, leveraging internal and external fraud detection and decisioning tools and platforms such as Feedzai, Featurespace
Produce compelling executive-ready storylines and presentations that synthesize insights and drive decision-making, and highlight process improvement and harmonization opportunities
Serve as a subject matter expert to drive client outcomes and strengthen EXL’s industry and functional capabilities
Qualification
Required
Bachelors / Masters degree in Finance, Accounting, Economics, Statistics, Engineering or a related quantitative field from a top-tier university, or an MBA with relevant domain experience
Minimum 5 years of experience in Credit & Fraud Risk and Collections Strategy and/or Operations, preferably in Strategy or Consulting roles
Deep domain understanding of industry standard processes across the fraud lifecycle including application, transaction, merchant, and dispute/chargeback management
Strong analytical skills and proficiency in Microsoft Excel and PowerPoint
Strong client engagement and consulting skills with ability to influence senior stakeholders by creating compelling storylines
Excellent communication, presentation and storytelling skills with a data-driven orientation, and comfort operating in fast-evolving, ambiguous environments
Company
Smart IT Frame LLC
Smart IT Frame is a leading NMSDC-certified staffing partner, founded in 2012 and headquartered in Somerset, New Jersey.
501-1000 employees
H1B Sponsorship
Smart IT Frame LLC 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 (11)
2024 (9)
2023 (11)
2022 (8)
2021 (9)
2020 (9)
Funding
Current Stage
Late StageLeadership Team
Murali Kulala
Chief Executive Officer
Recent News
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