Hybrid Lead Consultant – Fraud Risk Strategy

Posted last month

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About the role

  • Lead Consultant in Telecommunications practice supporting clients in Credit & Fraud Risk strategies and operations across B2C and SMB segments.

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

Requirements

  • 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
  • Experience with leading industry standard fraud technologies, such as Feedzai and Feature Space
  • Relevant certifications in Credit Risk, Fraud Risk, or Risk Management (e.g., CFE, FRM, PRM) are a plus
  • Prior consulting or advisory experience in telecom or adjacent industries
  • Experience operating in a Second Line of Defense (2LoD) or policy / risk oversight role
  • Familiarity with relevant regulatory and compliance frameworks (e.g., PCI DSS, GDPR, telecom consumer protection regulations) is a plus
  • Working knowledge of data visualization software such as Tableau, Power BI and Looker

Benefits

  • For more information on benefits and what we offer please visit us at https://www.exlservice.com/us-careers-and-benefits

Job title

Lead Consultant – Fraud Risk Strategy

Job type

Experience level

Senior

Salary

$130,000 - $150,000 per year

Degree requirement

Bachelor's Degree

Tech skills

Location requirements

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