
Senior Fraud Analyst
3 weeks ago
JOB PURPOSE
The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and technologies, data processes and reporting that delivers robust and timely data insights to Fraud Policy, Fraud Analytics, Fraud Digital and Risk Mitigation. The successful candidate thrives in a fast-paced, high-performance team environment were creativity and common-sense result in great solutions. This person should be passionate on Fraud - self-motivated, highly driven, quick and proactive thinker who has the passion needed to respectfully challenge the status quo and leverage global best practices.
- Hands-on experience in Analytics and Data Science.
- Model Development and exposure to Fraud detection.
- Good Understanding of LLMs and other new techniques
- Data deep dive, Insight generation, Dashboard reporting and presentation skill
- End-to-end project delivery and stakeholder management.
1. PRINCIPAL ACCOUNTABILITIES
- Data Analytics & Business Insights
- Identify valuable data sources and automate collection processes.
- Analyze large amounts of information to discover trends and patterns.
- Combine models through ensemble modeling.
- Present information using data visualization techniques.
- Propose solutions and strategies to business challenges.
- Collaborate with engineering and product development teams.
- Create and enforce policies for effective data management.
- Assist with reports and data extraction when needed.
- Formulate techniques for quality data collection to ensure adequacy, accuracy and legitimacy of data.
- Identify the troubleshoot data-related problems and work for the modifications to rectify the same.
2. System Validations
- Monitoring fraud trends, investigating emerging threats and quickly developing and deploying new strategies to manage those threats.
- Build predictive models and machine-learning algorithms.
- Analyze structural requirements for new software and applications.
- Optimize new and current database systems.
- Monitor and analyze information and data systems (Indicator Management, Loss ratio pattern) and evaluate their performance to discover ways of enhancing them (new technologies, upgrades etc.)
- Review of existing control environment and assess effectiveness against known fraud schemes. Identify control gaps and create insightful analysis to support the implementation of new controls.
- Provide insight as Subject Matter Expert (SME) on Process and control fraud leakages.
- Develop complex technical rules/scenarios to maximize the effectiveness of fraud detection and prevention programs. Analyze fraud detection alerts and assess need for further investigation.
- Research / Survey activity regarding Fraud and Risk
- Analytics related to claims/Dashboard reporting/Presentation Department/Content writing/Framework preparation.
- Present information using data visualization techniques.
- Manage and optimize processes for data intake, validation, mining and engineering as well as modelling, visualization and communication deliverables.
People Management
- Work collaboratively with a diverse team of operational agents, fraud risk manager, data analysts/scientists, business insight analysts, subject matter experts
- Support to Team members to Locate and define new process improvement opportunities.
- Build, develop and maintain data models, reporting systems, data automation systems, dashboards and performance metrics support that support key decisions.
Oversee the design and delivery of reports and insights that analyze business functions and key operations and performance metrics.
Educational Qualifications
1. M.Sc in Statistics, Economics or Engineering degree or Professional education in Data Science
2. Good Knowledge of Python, R, SQL, MS Excel, and SQL database & coding
3. At least a bachelor's degree in mathematics, Computer Science, Engineering, Economics, Statistics
-
Senior Fraud Analyst
3 weeks ago
Pune, Maharashtra, India A Client of Careerstone Full timeRole - Associate Sr Manager JOB PURPOSE The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...
-
Senior Fraud Analyst, Actimize
2 weeks ago
Pune, Maharashtra, India Incontact Full timeJob DescriptionHow will you make an impact- Analyze and validate financial institutions data to identify potential fraud risk indicators- Perform statistical analysis for fraud prevention products- Assess real-time transactions, alerts and fraud labels to identify potential fraud- Identify fraud trends and patterns to enhance detection strategies-...
-
High Salary Analyst- Fraud Investigation
3 weeks ago
Pune, Maharashtra, India Barclays Full timePut yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do we re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital role in our...
-
Fraud Review
4 weeks ago
Pune, Maharashtra, India bluCognition Full timePosition: Fraud Review – Analyst About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...
-
Fraud Analyst
3 weeks ago
Pune, Maharashtra, India Barclays Full timeWe are open for applications Thank you for your patience and understanding while we updated our global careers site Do keep coming back to the site over the coming weeks as more roles get posted Fraud AnalystPune IndiaSave for LaterThe following apply button and save job button is for a sticky navigation bar As such this is duplicated for presentation...
-
Senior Business Analyst/Business Analyst
3 weeks ago
Pune, Maharashtra, India Antrors Full timeTitle : Senior Business Analyst / Business Analyst - Life & Health InsuranceLocation : Mumbai / PuneJob Summary :We are seeking a highly skilled and experienced Business Analyst with 7-10 years of focused experience in the Life and Health Insurance Industry, particularly in claims processing. Understanding the key KPIs that drive claims processing is...
-
Senior Business Analyst/Business Analyst
2 days ago
Pune, Maharashtra, India Antrors Full time ₹ 6,00,000 - ₹ 18,00,000 per yearTitle : Senior Business Analyst / Business Analyst - Life & Health InsuranceLocation : Mumbai / PuneJob Summary : We are seeking a highly skilled and experienced Business Analyst with 7-10 years of focused experience in the Life and Health Insurance Industry, particularly in claims processing. Understanding the key KPIs that drive claims processing is...
-
Fraud Review
4 weeks ago
Pune, Maharashtra, India bluCognition Full timePosition: Fraud Review – AnalystAbout:bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...
-
Senior Quantitative Analyst
3 weeks ago
Pune, Maharashtra, India Crescendo Global Full timeSenior Quantitative Analyst - Research Analytics Firm - 1 Year - Pune Hybrid We are seeking a highly skilled Senior Quantitative Analyst with strong Python programming expertise and hands-on experience in model development validation and quantitative analysis Location- Pune Hybrid Your Future Employer A leading global financial services...
-
Senior Vice President-Fraud Analytics
2 days ago
Pune, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per yearDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewTeam – Financial Crimes & Fraud Prevention Analytics (Fraud...