Fraud Strategy

7 days ago


India EliteRecruitments Full time

Hiring professionals having expertise in developing fraud strategies.

Position Title: Fraud Strategy

Location: Bangalore/ Gurgaon/ Pune/ Kolkata (Hybrid working)

Job Summary: We are seeking a highly skilled and motivated Fraud Analyst to join our Fraud Analytics team. The ideal candidate will have experience in using Advanced Analytics Techniques in Statistical Modelling (Regression & tree based techniques at least).

Key Responsibilities:

  • 4+ years’ experience in banking or Insurance
  • At least 3-4 years in any type of fraud mitigation (transactional monitoring, first party, cheque fraud etc.)
  • Preferably in ‘ Internal fraud mitigation’
  • SAS, R or Python – proficient in any one of these
  • Proficient in using Advanced Analytics Techniques in Statistical Modelling (Regression & tree based techniques at least)
  • Expertise in deploying fraud strategies using Falcon.
  • Should have experience in VRM & VRA.

Qualifications:

  • Education: Bachelor’s degree in Finance, Statistics, Mathematics, Economics, or a related field. A Master's degree is preferred.
  • Experience: Minimum of 4 years of experience in Fraud Analytics or a related field.
  • Technical Skills:
  • Proficiency in SAS for statistical analysis and model development.
  • Strong SQL skills for data manipulation and extraction.
  • Analytical Skills: Excellent analytical and problem-solving skills with a strong attention to detail.
  • Communication Skills: Strong written and verbal communication skills, with the ability to convey complex technical concepts to non-technical stakeholders.
  • Regulatory Knowledge: Familiarity with regulatory requirements related to Fraud Analytics



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