Fraud Surveillance-risk Analytics

4 days ago

Mumbai Maharashtra, India Kotak Mahindra Full time

**Role**:Process Manager - Analytics

**Mandatory Requirements**:
Skills: Building predictive Models/Machine Learning models and managing big data using Python and SAS is must.

Education: MTech/BTech/Statistics degree is mandatory

Location: Mumbai

Presentation: Good written and verbal communication skills

Prior experience in Analytics with BFSI for 6-7 years is must

**Job Role**:
building analytics driven solutions to prevent frauds. Knowledge of Fraud management platforms is required.

Responsible to Review Fraud trends across Digital and Cards payments and Implement Rules to detect and prevent frauds

Working knowledge of rule writing in FRMs like Falcon and Clari5 is required

Lead a team of Analysts responsible for Business Data Analysis and Rule Management in FRM

Hands -on experience on following methods and techniques is required as role involves working with both structure and unstructured data

Ø Network Analysis(Graph theory)

Ø Link Analysis ( Market Basket/Sequence Analysis)

Ø Text mining & NLP

Ø Regressions ( eg. Logistic )

Ø Classification methods (Decision Tree, Neural Networks, KNN, SVM)

Ø Anomaly detection methods

Coding knowledge on Hadoop environment is added advantage

Should be able to work in minimum supervision.

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