RCU Analytics Team Member

4 weeks ago


Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

Job Role:

  • Candidate should know end to end working and functioning of payment products viz. IMPS, UPI, RTGS, NEFT and cards and have demonstrated building analytics driven solutions to prevent frauds
  • Knowledge of Fraud management platforms is preferred
  • Responsible to Review Fraud trends across Digital and Cards payments and Implement Rules to detect and prevent frauds
  • Working knowledge of rule writing in FRMs like Falcon and Clari5 is required
  • Candidate has demonstrated experience in building credit risk models for Credit Cards using various Statistical models and Machine Learning models
  • -Coding knowledge on Hadoop environment is added advantage
  • Should be able to work in minimum supervision

Skills required:

  • Building predictive Models/Machine Learning models and managing big data using Python and SAS is must
  • Education : M. Tech/B. Tech/Statistics degree is mandatory
  • Presentation: Good written and verbal communication skills
  • Prior experience in Analytics with BFSI for 2-3 years is a must

Hands -on experience on following methods and techniques is required as role involves working with both structure and unstructured data

Ø Network Analysis(Graph theory)

Ø Link Analysis ( Market Basket/Sequence Analysis)

Ø Text mining & NLP

Ø Regressions ( eg. Logistic )

Ø Classification methods (Decision Tree, Neural Networks, KNN, SVM)

Ø Anomaly detection methods



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