AVP - Fraud Strategy

7 days ago


delhi, India Live Connections Full time
Job Opportunity: AVP - Fraud Strategy at Leading Financial Sector Company
Position: AVP - Fraud Strategy
Experience: 6 to 9 years
Skills: SQL, SAS, Tableau
Location: Remote
Timing: 2 PM to 11 PM
CTC: 36 LPA to 38 LPA Max
# Key Responsibilities:
- Conduct in-depth analysis of transactional and customer data to detect unusual patterns and potential fraud.
- Collaborate with business partners to define fraud risk appetite and participate in periodic fraud risk assessments for CB(Consumer Bank) products and services.
- Develop, implement, and monitor CB fraud strategies to minimize risk, and track performance.
- Collect, process, and manage large datasets related to customer transactions and interactions.
- Provide fraud analytics performance reporting (KPIs, KRIs, SLAs) to senior management.
- Work closely with US stakeholders, IT, and security teams to implement effective data analysis tools and systems.
- Improve CB fraud engine and related controls/tools using analytics expertise.
- Proactively identify areas for improvement, collaborating with Credit and Fraud Operations to recognize recent fraud patterns and trends.
- Support deposit model validations, ongoing monitoring report reviews, internal audits, and regulatory exams.
# Required Skills/Knowledge:
- 6+ years of experience in developing analytically derived strategies within Credit, Marketing, Risk, or Collections in financial services.
- 6+ years of experience with SAS, SQL, or Python programming languages.
- 3+ years of experience with Tableau or SAS Visual Analytics.
If this role is suitable please do share your resume at
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