SME - Fraud Analytics Job at Bottech Corp, New York, NY

dGgvZS9MOS9mQlNPSi9FQnZnWm5SdUZlaEE9PQ==
  • Bottech Corp
  • New York, NY

Job Description

Job Title: SME - Fraud Analytics

Location: New York City, NY(hybrid)
Duration: Fulltime
Interview: Round 1 interview will be with the hiring manager, and a round 2 face to face (if possible) with a team member.

Key Responsibilities:

  • Lead short-cycle diagnostic and transformation initiatives across the fraud value chain - identifying pain points, quantifying impact opportunities, and developing executable roadmaps.

  • Support sales and client pursuits by leading solution design, RFP/RFI responses, and development of differentiated value propositions.

  • Drive end-to-end transformation programs leveraging analytics, AI-first frameworks, and automation to optimize fraud prevention, detection, and claims management.

  • Conduct research and benchmarking to generate actionable insights on emerging fraud typologies, regulatory shifts, and best-in-class practices.

  • Develop and continuously evolve knowledge assets including capability decks, frameworks, case studies etc. to strengthen the fraud offering.

  • Evangelize fraud and disputes solutions by collaborating with delivery, digital, and analytics teams to embed innovation and enhance solution maturity.

  • Identify performance bottlenecks and enable data-driven interventions to drive measurable outcomes in fraud savings, false positive reduction, and recovery rates.

  • Build domain and analytics capability through structured training programs, certification paths, and knowledge transfer across global delivery teams.

Minimum Qualifications

  • Minimum 5 years of experience in Fraud analytics, Strategy, or Risk Management, preferably across Banking, Fintech, or Payments.

  • Proven ability to lead multi-dimensional transformation integrating analytics, digital, operations, and advisory levers.

  • Deep domain understanding across the fraud lifecycle - including application, transaction, merchant, and dispute/chargeback management.

  • Experience with fraud platforms, rules strategy configuration, and decision orchestration tools.

  • Strong client engagement and consulting skills with ability to influence senior stakeholders and CXO-level clients.

  • Exposure to Operational Excellence and continuous improvement frameworks.

  • Excellent communication, presentation, and storytelling skills with a data-driven orientation.

  • Graduate or Postgraduate in Statistics, Economics, Finance, or an MBA with relevant domain experience.

  • High energy, intellectual curiosity, and self-driven mindset, comfortable operating in fast-evolving, ambiguous environments.

Job Tags

Full time, Shift work,

Similar Jobs

FedEx Services

Package Handler - Part Time (Warehouse like) Job at FedEx Services

 ...Federal Express Corporation (FEC) is part of the rapidly growing warehouse and transportation sector that helps keep America, and our...  ...wages beginning at $17.20 per hour paid weekly for both full and part time opportunities ~$5,250 tuition reimbursement every year with... 

NES Fircroft

Measurement Analyst Job at NES Fircroft

 ...accuracy and integrity of volumetric and compositional measurement data used in revenue allocation and management review. This role...  ...Renewables, Chemicals, Construction & Infrastructure, Life Sciences, Mining andManufacturingsectors worldwide. With more than 80 offices... 

Health Staffing Group

HSG - 06 Chief Nursing Informatics Officer Job at Health Staffing Group

 ...Job Title: Chief Nursing Informatics Officer (CNIO) Reports To: Chief Nursing Officer (CNO) / Chief Information Officer (CIO)...  ...Job Type: Full-Time Industry: Healthcare / Hospital & Health Systems About the Role: We are seeking an innovative... 

KJ Media

Delivery Driver Cargo Van, Sprinter, or Small Box Truck Job at KJ Media

 ...Job Description Delivery Driver Cargo Van, Sprinter, or Box Truck Earn $800$1,200+ per week delivering for Courier Express. Work a consistent MondayFriday schedule with no overnight routes . Drive your own vehicle and build your business with a trusted logistics... 

Al Serra Auto Plaza

ADMINISTRATIVE /VEHICLE BILLING FUNCTIONS Job at Al Serra Auto Plaza

 ...GMC, Chrysler- Dodge-Jeep-Ram, Ford, Jaguar, Land Rover, Subaru, Kia, VW, Honda, BMW, Toyota, Porsche, Mercedes-Benz, Lexus, Volvo, Nissan. Audi, Acura, and Mazda) throughout 7 states (Colorado, Illinois, Indiana, Michigan, New Jersey, Ohio, and Tennessee) remarkable...