Business Intelligence Consultant

Job Title: Consultant / Senior BI Consultant - Tableau + SQL + Fraud Risk Analytics

Location: Bangalore, Hyderabad, Gurugram, Mumbai

Experience: 3 to 8 years

Notice period: Only Imm joiner are preferred

Work Mode: Hybrid

Primary Skills: Tableau + SQL + Fraud Risk Analytics

Email: [Confidential Information] (If you are imm joiner, ping your CV directly on this email id for faster response)

About Straive:

Straive is a trusted leader in building and operationalizing enterprise data and AI solutions for top global brands and corporations. Our key differentiators include extensive domain expertise across multiple industry verticals, coupled with cutting-edge data analytics and AI capabilities that have consistently driven measurable ROI for our clients. With a global footprint spanning 30+ countries, Straive serves hundreds of clients, supported by a team of 18,000+ seasoned professionals in data, analytics, AI, and operations. Our offices are strategically located across India, the Philippines, the USA, Nicaragua, Vietnam, the UK, Canada, and Singapore, where our headquarters are based.

Company website - https://www.straive.com/about-us/

LinkedIn Page - https://www.linkedin.com/company/straive_/about/

Job Role: Consultant / Senior BI Consultant - Tableau with Fraud Risk Analytics

Job Summary:

We are seeking a highly analytical BI Consultant with a strong background in Fraud Risk Management within the payments industry. In this role, you will not just build dashboards; you will act as a key line of defense by developing visual analytics to monitor transaction trends, identify emerging fraud attacks, and communicate actionable insights to key stakeholders. You will focus on global payment products, including Peer-to-Peer (P2P) transfers, online checkout systems, and debit/credit card portfolios.

Key Responsibilities:

• Fraud Monitoring & Analytics: Continuously monitor transaction trends to identify anomalies, emerging fraud attack vectors, and risk exposures across P2P, checkout, and card products.
• Dashboard Development: Design, develop, and maintain interactive Tableau dashboards and reports tailored specifically for credit and fraud risk monitoring.
• Stakeholder Communication: Translate complex data into clear, actionable insights. Proactively communicate identified fraud trends and attack patterns to business analysts, risk strategists, and leadership.
• Data Extraction & Modeling: Write complex SQL queries to extract, transform, and load data from various sources. Optimize data models and queries for performance and scalability.
• BI Integration: Connect Tableau to various data sources, including relational databases, cloud-based data warehouses, and APIs. Create calculated fields, parameters, and advanced Tableau features to enhance risk visualization.
• Quality Assurance: Ensure absolute data accuracy and consistency across all risk dashboards. Conduct thorough testing and QA of reports before deployment.

Required Qualifications:

• Domain Experience: 3+ years of proven experience in Fraud Risk Management, specifically within the Payments, Fintech, or Banking industry.
• Product Knowledge: Strong understanding of payment ecosystems, including P2P transactions, digital wallets, online checkout, and debit/credit card processing.
• Technical Expertise: Proven experience as a Tableau Development with highly proficient SQL skills (e.g., complex joins, subqueries, window functions).
• Analytical Skills: Exceptional analytical and problem-solving abilities. You must be able to look at a dashboard and understand the why behind the data.
• Communication: Strong verbal and written communication skills, with the ability to present technical data to non-technical stakeholders.
• Education: Bachelor's degree in Computer Science, Information Systems, Statistics, Finance, or a related analytical field.