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Fraud Strategy
2 months ago
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
