Data Analytics Specialist
4 days ago
About the Role:
At Client of Alp Consulting Ltd, we are seeking a highly skilled Data Analytics Specialist to join our team. This exciting opportunity involves utilizing advanced data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends.
Key Responsibilities:
- Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.
- Develop Fraud rules on workflow systems such as Actimize.
- 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.
For Manager Level:
Experience in leading high-performance data analytics teams to deliver impact is required.
Skills Required:
- Bachelor's degree in engineering, technology, computer science, or a related field. Master's degree or certifications in fraud examination or risk management are a plus.
- 3+ years of proven data analytics experience in fraud prevention, risk management, or a related field.
- Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.
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