Primary responsibilities include:

  • 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.
  • Perform gap analysis to identify system weaknesses and mitigating measures.
  • Lead and recommend process/logic change to drive efficiency and enhance customer experience.
  • Provide actionable insights to senior global stakeholders by leveraging data analytics.
  • Focus on development of tactical and strategic solutions with high visibility for key stakeholders.
  • Drive the end to end testing approach – including test case documentation, review and monitoring of rule performance, fine-tune rules – and strategy implementation.
  • Work with various stakeholders during strategy development and conversion efforts to identify and fulfill data/analytical needs; develop comprehensive transition plan

Job Skills/Qualifications:

  • Bachelor’s degree in Statistics, Economics, Finance, Mathematics or a related quantitative field
  • Engineering /MBA background from a premier institute
  • Minimum 4+ years of hands-on analytical experience
  • Minimum 3+ years’ experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS (Must), Tableau, R or Python.
  • Excellent presentation skills to eloquently explain and drive the agenda.
  • Model development and governance experience in any domain will be preferable.
  • Successful candidate will have a demonstrable analytic, problem solving, and has the ability to deliver projects in a fast-paced environment
  • Strong verbal and written communication skills; experience with stakeholder management
  • Experience in fraud strategy/processes and/or fraud analytics is a plus  
Job Location: Bangalore
Experience (Years): 7-12 Years

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