Fraud Analytics Consultant/Senior Manager
1 week ago
Job Title: Fraud Analytics Consultant (4-7 years) or Senior Manager
Location: Remote/Hybrid, Anywhere in India (Noida, Chennai, Bangalore, Hyderabad, Kolkata, Mumbai)
Job Type: Full-time
Job Overview:
We are looking for a skilled Fraud Analyst to join our Analytics team. The ideal candidate should have a strong background in data analytics and fraud/risk assessment. The Analyst will be responsible for evaluating fraud scenarios and implementing fraud prevention and risk management strategies through advanced data analytics.
Roles and Responsibilities:
- Utilize data analytics tools to conduct detailed assessments and generate reports on fraud trends, including first-party and third-party fraud.
- Investigate suspicious activities, identify root causes, and create strategies and statistical models to prevent future incidents.
- Create fraud reports for ongoing monitoring of fraudulent activities.
- Prepare reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.
- Collaborate with various teams, including risk management, operations, and compliance, to improve fraud prevention measures.
- Stay updated on industry trends, regulatory changes, and best practices to enhance fraud prevention strategies continuously.
- Bachelor's degree in engineering, technology, computer science, or related field. Additional certification in fraud examination or risk management is a plus.
- 3+ years of experience in data analytics for fraud prevention, risk management, or similar fields.
- Hands-on expertise in Python/Pyspark, SQL, and visualization tools like Power BI, Tableau, or Qlikview.
- Familiarity with fraud detection software, risk assessment methods, and regulatory compliance.
- Strong communication and presentation skills to explain complex information clearly.
- Detail-oriented with a proactive approach to problem-solving and risk mitigation.
- Ability to work effectively in a cross-functional team setting.
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