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Fraud Analytics Consultant/Senior Manager
4 weeks ago
Job Title :
1) Fraud Analytics Consultant ( 4-7 yrs)
2) Sr. Manager ( 8-12 yrs)
Location : Remote / Hybrid Anywhere in India (Noida, Chennai, Bangalore, Hyderabad, Kolkata, Mumbai)
Job Type : Fulltime
Job Overview :
We are seeking a skilled and analytical Fraud Analyst to join our Analytics team. The ideal candidate will have a strong background in data analytics and fraud /risk assessment. The Analyst will be responsible for assessing the fraud scenarios and drive fraud prevention and risk management through advanced data analytics.
Roles and Responsibilities :
- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends (including first-party and third-party fraud).
- Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.
- Develop Fraud rules on workflow systems e.g. Actimize.
- Develop fraud reports for ongoing monitoring of fraud events.
- Generate 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 enhance fraud prevention measures.
- Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.
Skills Required :
- Bachelor's degree in engineering, technology, computer science or related field. Master's degree or certifications in fraud examination or risk management is a plus.
- 3+ years of proven data analytics experience in fraud prevention, risk management, or a related field.
- Hand on experience in Python/Pyspark, SQL, any visualization tools like Power BI, Tableau, Qlikview.
- Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.
- Excellent communication and presentation skills with the ability to convey complex information clearly and concisely.
- Detail-oriented with a proactive mindset toward problem-solving and risk mitigation.
- Ability to work collaboratively in a cross-functional team environment.
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