Job Description

FraudAnalytics

FraudAnalyst- 4-6 yrs

Manager/SeniorManager- 7-10 yrs

Location-Gurugram/Bangalore/Hyderabad/Chennai (Hybrid)

RolesandResponsibilities:

·        Utilizedataanalyticstoolsandmethodologiestoconductin-depthassessmentsand generate reports on fraud trends(including first-party and third-party fraud).

·        Investigatesuspiciousactivitiesandtransactions,determinerootcausesanddevelop strategies andstatistical models to prevent future occurrences.

·        DevelopFraud rules on workflow systems e.g. Actimize.

·        Developfraud reports for ongoing monitoring of fraud events.

·        Generatereportsandpresentationsoutliningfraudrisks,incidents,andmitigationstrategies for management review.

·        Collaboratewithcross-functionalteams,includingriskmanagement,operations,and compliance, to enhance fraud prevention measures.

·        Monitorindustrytrends,regulatorychanges,and bestpracticestocontinuallyenhance fraud prevention strategies.

For Manager Level:

·        Experiencein leading high performance data analytics teams to deliver impact.

·        Motivateteam to deliver high quality output and quality check team output.

·        Synthesizeand present findings to senior client management.

·        Goodunderstanding of banking products and services, and regulations

SkillsRequired:

·        Bachelor'sdegreein engineering, technology,computer science or relatedfield.Master’sdegreeor certifications infraud examination or risk management is a plus.

·        3+yearsofproven dataanalytics experience in fraudprevention,riskmanagement,orarelatedfield

·        Familiaritywithfrauddetectionsoftware, riskassessmentmethodologies,andregulatory compliance.

·        Excellentcommunicationandpresentationskillswiththeabilitytoconveycomplex information clearly and concisely.

·        Detail-orientedwithaproactivemindsettowardproblem-solvingandrisk mitigation.

·        Abilitytoworkcollaborativelyinacross-functionalteamenvironment.

ForManager Level

·        7+years of experience in data analytics in fraud, risk or related field. Experiencein business development is a plus.