Fraud Analytics

16 hours ago

Delhi, India TopGear Consultants Full time

Opening with a leading BFSI Client.

TopGear Consultants Pvt. Ltd. is an executive search Company with primary focus on search and recruitment of Top professionals at senior management level across industries. There is currently an urgent opening with one of our most reputed client.

Role: Lead Fraud Analytics

Department: Fraud Control Unit

Location: Delhi/Mumbai

**Key Responsibilities**:

- Responsible for designing and implementing the Fraud prevention tools
- Ability to understand related data and its usage in valuable insights to business
- Designing Fraud prevention for Wheeled Assets, Unsecured Loan and Home Loans
- Help build a team of data analysts and create a culture of data led decision making
- Close coordination with Risk and business team for seamless strategy implementation
- Benchmark the screening sampling activity in the geography for standard and optimum output
- Market scan for newer and relevant tools which can benefit the organization
- Manage Portfolio Review and analysis to raise red flags on suspected frauds
- Manage Backend activities for Fraud Control Unit
- Manage Fraud Reporting to regulators
- Manage Stakeholder management through effective communication

**Work Experience**:

- 10 years of relevant experience with a Bank/NBFC
- Preferably in the field of fraud risk prevention and control.

**Skills**:

- Product knowledge on analytics tools and models(Knowledge of SAS, and BI Tools like
- SAS VA, Qlik sense, Tableau)
- Fraud prevention and control insight
- Role:
Analytics / BI Manager
- Salary:
Not Disclosed by Recruiter
- Industry:
NBFC
- Functional Area
Data Science & Analytics
- Role Category
Business Intelligence & Analytics
- Employment Type:
Full Time, Permanent
- Key Skills

fraud analytics

banking

fraud control

fraud prevention

sas bi

Skills highlighted with ‘‘ are preferred keyskills
- Education
- PG:
MBA/PGDM in Any Specialization

Company Profile
- TopGear Consultants Pvt Ltd.

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