Fraud Risk/Credit Risk Analytics

Exp: 4-7yrs

Location: Chennai//Bangalore/Hyderabad/Pune/Delhi

Roles and Responsibilities:

•                    Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends (including first-party and third-party fraud).

•                    Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.

•                    Develop Fraud rules on workflow systems e.g. Actimize.

•                    Develop fraud reports for ongoing monitoring of fraud events.

•                    Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.

•                    Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.

•                    Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.

Skills Required:

•                    Bachelor's degree in engineering, technology, computer science or related field. Master’s degree or certifications in fraud examination or risk management is a plus.

•                    3+ years of proven data analytics experience in fraud prevention, risk management, or a related field.

•                    Hand on experience in Python/Pyspark, SQL, any visualization tools like Power BI, Tableau, Qlikview.

•                    Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.

•                    Excellent communication and presentation skills with the ability to convey complex information clearly and concisely.

•                    Detail-oriented with a proactive mindset toward problem-solving and risk mitigation.

•                    Ability to work collaboratively in a cross-functional team environment.