Fraud Strategy
7 days ago
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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