Inizio Partners

Senior Consultant - Credit Risk Analytics

Inizio Partners  •  New York City, NY (Onsite)  •  4 months ago
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Job Description

Experience Level: Mid-level (Total experience: <10 years)

  • 4-8 years of total experience in Fraud Analytics or Credit Risk Analytics within the banking/financial services domain.
  • Proven track record in strategy creation, model development, rule writing, and data deepdives
  • Exposure to fraud / credit risk management platforms, transaction monitoring systems, or credit decision engines preferred.

Technical Skills:

  • Strong SQL skills for querying and manipulating large datasets.
  • Proficiency in at least one of: Python, Spark, or SAS
  • Hands-on experience with data visualization tools ( Tableau, Power BI, etc.).

Key Responsibilities in the role:

  • Fraud & Risk Strategy Development
  • Design, implement, and optimize fraud detection and prevention strategies across banking products and channels.
  • Partner with operations, product, and technology teams to refine risk controls while balancing fraud losses, customer experience, and operational efficiency.
  • Collaborate with modeling teams to develop predictive and machine learning models for fraud detection.
  • Author, test, and deploy fraud detection rules and scoring logic.
  • Conduct deep-dive analyses on fraud trends, customer behavior, and transaction patterns to identify emerging threats.
  • Provide actionable recommendations based on analytical findings.
  • Develop dashboards and reports in Tableau or similar tools to track KPIs, monitor strategy performance, and communicate insights to stakeholders.
  • Ensure reporting accuracy, timeliness, and usability for business partners.
  • Partner with internal teams such as Technology, Data Science, Operations, Compliance, and Legal to deliver risk management initiatives.
  • Support risk reviews and prepare presentations for senior management and governance forums.
Inizio Partners

About Inizio Partners

Inizio Partners is a full-service recruitment agency specializing in executive search, permanent placements, and contingency staffing. We are proud to partner with some of the most innovative and influential companies in the world helping them in identifying premier talent across business and technology.

Our founding team members are industry veterans with over 25 years of business and technology experience leading global companies, and they possess expertise in identifying top talent.

Our recruitment process is highly personalized and tailored to each customer's unique needs. We take the time to thoroughly understand our customer's business, products, market position, corporate culture, employee benefits, and candidate expectations, to ensure that we are delivering top-quality candidates that are an ideal fit for their organization.

Our services:

1) Executive Search

2) Business & IT Fulltime Placements

3) Contingency Staffing

4) Retained Search

Our differentiators:

- 40%+ faster turnaround time compared to market

- 30%+ cost-effective compared to big firms

- 90%+ profile acceptance

- Ability to serve across industries and technology

- Personalized / Tailored approach

- Easily accessible to our customers

Industries we serve:

- Software

- IT & Business Consulting Services

- Insurance

- Pharma & Medical Devices

- Financial Services

- PE & VC Backed Businesses

- Utility

- Manufacturing

- Defense

- Retail

Our Expertise:

C-Suite, Senior Leadership (Business & IT), Oracle ERP, SAP S/4 HANA, Salesforce, CPQ, Cyber Security, Data Science, Data Privacy, Project Management, Business Analysis, Six Sigma, ServiceNow, MuleSoft, Solution Architect, Enterprise Architect, M&A, Analytics, HRIS, Workday, PMO, Business Process Analysis, Infrastructure, AWS, Azure, Google Cloud etc.

Industry
HR & Recruiting
Company Size
1-10 employees
Headquarters
Warren, NJ
Year Founded
2022
Website
iniziopartners.com
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