Resourcetree
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Fraud Analytics Consultant/Senior Manager (4-7 yrs) Anywhere in India/Multiple
Location:
Anywhere in India/Multiple Locations/...
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Job Title : 1) Fraud Analytics Consultant ( 4-7 yrs)2) Sr. Manager ( 8-12 yrs)Location : Remote / Hybrid Anywhere in India (Noida, Chennai, Bangalore, Hyderabad, Kolkata, Mumbai)Job Type : FulltimeJob Overview : We are seeking a skilled and analytical Fraud Analyst to join our Analytics team. The ideal candidate will have a strong background in data analytics and fraud /risk assessment. The Analyst will be responsible for assessing the fraud scenarios and drive fraud prevention and risk management through advanced data analytics. 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. (ref:hirist.tech)
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More About this Listing: Fraud Analytics Consultant/Senior Manager (4-7 yrs) Anywhere in India/Multiple
Fraud Analytics Consultant/Senior Manager (4-7 yrs) Anywhere in India/Multiple is a Consulting Jobs Consultant Job at Resourcetree located in India. Find other listings like Fraud Analytics Consultant/Senior Manager (4-7 yrs) Anywhere in India/Multiple by searching Oodle for Consulting Jobs Consultant Jobs.
Fraud Analytics Consultant/Senior Manager (4-7 yrs) Anywhere in India/Multiple is a Consulting Jobs Consultant Job at Resourcetree located in India. Find other listings like Fraud Analytics Consultant/Senior Manager (4-7 yrs) Anywhere in India/Multiple by searching Oodle for Consulting Jobs Consultant Jobs.