Job Description

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Senior Consultant

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Adyar , Chennai, Tamil Nadu, India (ST01)

Department

Data Analytics

Job Posted On

16-03-2026 18:46:19

Employee Type

Regular

Experience range (Years)

0 - 0

In this high-visibility role, you will be the human intelligence behind our machine-learning Transaction Laundering Detection (TLD) model—identifying financial crime, MCC misrepresentation, and illicit money movement across the global payments ecosystem.

The Mission:
- Validate & Investigate: Use OSINT and deep-dive merchant reviews to confirm or debunk high-risk TLD alerts.
- Expose Laundering: Analyze transactional patterns to uncover hidden owners, "front" merchants, and credit card cash-out schemes.
- Refine the Tech: Partner with Data Science teams to reduce false positives and improve model accuracy.
- Stay Ahead: Track emerging fraud typologies and evolve our investigative playbooks.

Who You Are:
- Experience: 3–6 years in Fraud Analytics, AML, Merchant Risk, or Financial Crime.
- Detective Skills: Proficient in OSINT (WHOIS, DNS tracking, etc.) and merchant due diligence.
- Data-Driven: Able to translate complex transactional anomalies into clear risk summaries.
- Payments Savvy: Strong understanding of MCCs and card network rules.