Fraud Analytics Consultant/Senior Manager

4 weeks ago

Anywhere in IndiaMultiple LocationsRemote Resourcetree Full time

Job Title :

1) Fraud Analytics Consultant ( 4-7 yrs)

2) Sr. Manager ( 8-12 yrs)

Location : Remote / Hybrid Anywhere in India (Noida, Chennai, Bangalore, Hyderabad, Kolkata, Mumbai)

Job Type : Fulltime

Job Overview :

We are seeking a skilled and analytical Fraud Analyst t o join our Analytics team. The ideal candidate will have a strong background in data analytics and fraud /risk assessment. The Analyst will be responsible for assessing the fraud scenarios and drive fraud prevention and risk management through advanced data analytics.

Roles and Responsibilities :

- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends (including first-party and third-party fraud).

- Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.

- Develop Fraud rules on workflow systems e.g. Actimize.

- Develop fraud reports for ongoing monitoring of fraud events.

- Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.

- Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.

- Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.

Skills Required :

- Bachelor's degree in engineering, technology, computer science or related field. Master's degree or certifications in fraud examination or risk management is a plus.

- 3+ years of proven data analytics experience in fraud prevention, risk management, or a related field.

- Hand on experience in Python/Pyspark, SQL, any visualization tools like Power BI, Tableau, Qlikview.

- Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.

- Excellent communication and presentation skills with the ability to convey complex information clearly and concisely.

- Detail-oriented with a proactive mindset toward problem-solving and risk mitigation.

- Ability to work collaboratively in a cross-functional team environment.

(ref:hirist.tech)

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