Fraud Analyst cum Data Scientist with a leading NBFC

3 weeks ago

Mumbai, India Skill Ventory Full time

Roles and Responsibilities

Summary of Responsibilities

Develop and maintain standard and customized operational and fraud detection solutions
Apply business knowledge and advanced statistical modeling techniques when building fraud
solutions
Collaborate with other team members, subject matter experts, stakeholders and technical
teams to deliver strategic analytic based solutions from design to deployment
Identify and examine data from multiple sources contributing to fraud and share insights with
stakeholders
Transform data presented in models, charts, and tables into a format that is useful to the
business and aids in effective decision making
Strong technical knowledge and domain experience to deliver conceptually solid solutions
Creating automated anomaly detection systems and constant tracking of its performance
Develop and maintain an understanding of relevant industry standards, best practices,
business processes and technology used in modeling and within the financial services
industry

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