Sr. Fraud

1 week ago


Bengaluru, Karnataka, India Alp Consulting Limited Full time

About Straive:
Straive is a prominent Content and Data Technology company that offers data services, subject matter expertise, and technology solutions to various industries.
Data Analytics & AI Solutions, Data AI Powered Operations, and Education & Learning are the primary focus areas guiding the company's long-term vision.
Specializing in providing tailored solutions to business information providers in finance, insurance, legal, real estate, life sciences, and logistics, Straive maintains its position as a top-notch content services provider for research and education publishers.

Data Analytics & AI Services:
Our Data Solutions division plays a crucial role in our clients' success. Combining technology and AI with human experts-in-loop, we develop data assets that empower our clients and their end customers.
Our clients rely on us to be their strategic Analytics and AI partner, counting on us to help build data analytics and AI enterprise capabilities.
Serving clients across 30 countries globally, Straive strategically positions its multi-geographical resource pool in eight countries, including India, Philippines, USA, Nicaragua, Vietnam, United Kingdom, and the company headquarters in Singapore.

Profile Summary:
As a Data Analyst/Senior Data Analyst, you will play a key role in querying, data wrangling, metadata preparation, and data cleansing tasks.
Your responsibilities are crucial in ensuring the precision, trustworthiness, and integrity of our data, essential for informed decision-making and streamlined business operations.

Roles and Responsibilities:
- Utilize data analytics tools and methodologies to perform detailed evaluations and produce reports on fraud trends; - Investigate suspicious activities and transactions, identify root causes, and devise strategies and statistical models to prevent reoccurrences; - Develop Fraud rules on workflow systems such as Actimize; - Generate fraud reports for ongoing fraud event monitoring; - Produce reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review; - Collaborate with cross-functional teams, including risk management, operations, and compliance, to improve fraud prevention measures; - Stay updated on industry trends, regulatory changes, and best practices to continuously enhance fraud prevention strategies.

Skills Required:
- Bachelor's degree in engineering, technology, computer science, or a related field. Additional qualifications such as a Master's degree or certifications in fraud examination or risk management are advantageous; - Over 3 years of demonstrated data analytics experience in fraud prevention, risk management, or related fields; - Proficiency in statistical software and programming languages (e.g., Python, R, SQL) and data visualization tools (e.g., Tableau, Power BI); - Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance; - Exceptional communication and presentation skills, with the ability to express complex information clearly and succinctly; - Detail-oriented with a proactive approach to problem-solving and risk mitigation; - Ability to collaborate effectively in a cross-functional team environment.

Job Title:
At ALP Consulting, we are excited to invite applications for a position in a well-known organization (Product and Service based company). This opportunity paves the way to a rewarding career path.

Employment Type:
Permanent

Experience:

Skills Required:
Excellent Communication Skills

Strong Experience in :

Job Location:
Pan India

Note:
Applicants with a maximum 60 Days Notice Period will be given priority.


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