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Senior Fraud Analyst – Acquisition Fraud
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Senior Fraud Analyst – Acquisition Fraud
Department: Financial Services Analytics
Company: Proclink Consulting
Role: Senior Fraud Analyst – Acquisition Fraud
Key Competencies:
- Identity verification strategies
- Fraud control design for onboarding
- NPV analysis and cost-benefit justification
- Customer experience risk balancing
Domain Knowledge:
- Synthetic ID fraud, mule networks, onboarding control frameworks
- KYC, step-up authentication, friction management
Ideal Background:
- 4–6 years in acquisition risk strategy, onboarding fraud, or consumer lending risk
- Exposure to LexisNexis, IDA, Socure, eCBSV or equivalent solutions
- Experience building or optimizing onboarding fraud controls
- Strong analytical and commercial acumen (ROI / NPV calculations)
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