Avp- Fraud Analytics(Strategy)
5 days ago
The Business Analytics Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Excellent communication and diplomacy skills are required. Generally has responsibility for volume, quality, timeliness of end results and shared responsibility for planning and budgets. Work affects an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Full supervisory responsibility, ensuring motivation and development of team through professional leadership to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations as well as direction of daily tasks and responsibilities. **Responsibilities**: Analysis of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies Periodic review and development of MIS reports, dashboards and communication of fraud results internally and to the business using advanced visualization techniques. Lead and recommend process/logic change to drive efficiency and enhance customer experience. Focus on development of tactical and strategic solutions with high visibility for key stakeholders. Work with various stakeholders during strategy development and conversion efforts to identify and fulfill data/analytical needs; develop comprehensive transition plan. Ingest and review different analysis to drive actionable insights and thereby present to senior global stakeholders. Provide actionable insights to senior global stakeholders by leveraging data analytics. Work with various stakeholders during strategy development and conversion efforts to identify and fulfill data/analytical needs Develop and follow comprehensive transition plan as required to fulfill the duties for respective team **Job Skills/Qualifications**: Bachelor’s degree in Statistics, Economics, Finance, Mathematics or a related quantitative field Engineering /MBA background from a premier institute. Minimum 9+ years of hands-on analytical experience and 2+ years of leading a team Minimum 7+ years’ experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS(Must), Tableau, R or Python Ability to contribute before the scope of work and excel in providing best Model development and governance experience in risk domain. Experience in fraud strategy/processes and/or fraud analytics is a plus. Excellent presentation skills to eloquently explain and drive the agenda. Strong verbal and written communication skills; experience with stakeholder management -------------------------------------------- - **Job Family Group**: Decision Management -------------------------------------------- - **Job Family**: Business Analysis ------------------------------------------------- - **Time Type**: Full time ------------------------------------------------- - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the " EEO is the Law " poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting
-
C12 Avp Business Analytics
1 week ago
Pune, Maharashtra, India Citigroup Full timeCiti Analytics Information Management AIM team is a global community that objectively connects and analyzes information to create actionable intelligence for our business leaders It identifies fact-based opportunities for revenue growth and expense reduction in partnership with the businesses The role of C12 Individual Contributor AVP is within Retail Bank...
-
AVP Process Architect
1 week ago
Pune, Maharashtra, India Manning Consulting Full time ₹ 3,12,000 - ₹ 6,00,000 per yearPosition: Process Architect (AVP)Location: PunePackage: up to 26 LPAWhat Youll Do:Develop and implement process improvement strategies to enhance operational efficiency.Leverage data and MI to identify capacity creation opportunities.Drive performance and optimization initiatives across banking operations.Communicate insights and recommendations to senior...
-
Credit Risk or Fraud Risk Strategy
16 hours ago
Bangalore, Bengaluru, Gurgaon, Gurugram, Pune, India Aspyra Hr Services Full time ₹ 36,00,000 - ₹ 54,00,000 per yearSalary: 30 to 45 LPAExp: 2 to 13 yearsLocation: Bangalore/Gurgaon/PuneNotice : immediate to 30 days..Role and Responsibilities:Credit Risk /Fraud Risk Strategy:Role Details: The role is expected to use analytical tools to identify opportunities to grow overall assets as well as manage risk. It involves managing risk management framework across customer...
-
Avp Fraud Ops
2 days ago
Pune, Maharashtra, India Barclays Full timeStep into the role of Assistant Vice President, Fraud Operations, where you'll provide first-class support by analyzing and investigating financial transactions, identifying potential risks, and ensuring compliance with regulations and safeguarding our clients and organization with expertise and care. Join us in our mission to safeguard our business and...
-
Credit Risk or Fraud Risk Strategy
4 weeks ago
Bengaluru, Pune, Gurugram, India Aspyra Hr Services Full timeJob Description Role Overview: The role involves using analytical tools to drive asset growth while managing risk. It covers the risk management framework across the customer lifecycle acquisition, portfolio management, and collections across various retail lending products. Responsibilities: - Design, analyze, and monitor credit risk strategies for loan...
-
Assistant Vice President EXL/AVP/1528438
2 weeks ago
Pune, India exl Full timeJob Description Job Summary The Assistant Vice President (AVP) – Motor Claims will be responsible for overseeing and managing end-to-end motor claims operations, ensuring efficient processing, high customer satisfaction, regulatory compliance, and cost optimization. The role involves leadership responsibilities, strategy execution, stakeholder management,...
-
Fraud Review
1 week ago
pune, 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...
-
Fraud Analyst
1 week 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 customers...
-
Fraud Review
4 weeks ago
Pune, 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 Review
3 weeks ago
Pune, 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...
