Hybrid Senior Consultant – Fraud Operations

Posted 1 hour ago

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About the role

  • Senior Consultant advising telecommunications clients on fraud risk strategy and operations. Focusing on policy review and stakeholder engagement with hybrid work location.

Responsibilities

  • Assess fraud operations processes, controls, case management, and monitoring effectiveness, ensuring compliance with internal policies and standardization across business units
  • Develop structured recommendations to improve operational effectiveness and loss prevention, leveraging internal and external fraud detection and decisioning tools and platforms (e.g., Feedzai, Featurespace)
  • Create executive-ready storylines and presentations to highlight operational performance and 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 Fraud Risk 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
  • Preferred Qualifications
  • Experience with fraud and security 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

Senior Consultant – Fraud Operations

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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