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Assistant Manager - Risk Analytics |
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Written by MBA Jobs
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Saturday, 06 March 2010 |
We are en executive search organization based at Delhi. One of our leading clients based at Noida is urgently looking for an AM Risk Analytics having expertise in Retail Banking sector.
Brief:-
Assistant Manager - Risk Analytics
Location: Noida
Overall Job Purpose
* Production of monitoring MI and Analytics on behalf of the Financial Crime Unit, ensuring consistent MI is prepared and presented, as well as provision of rule performance monitoring MI across a suite of fraud detection tools and systems
Key Accountabilities & approximate time split (%)
Regular MI Reporting (30%)
* Help ensure regular delivery of standardized MI packs to agreed stakeholders.
* Reduce duplication and effort by ensuring MI is both automated and consistent
* Provide accurate MI to meet Group and regulatory requirements
* Production of loss and operational MI on a daily, weekly and monthly basis.
Rule / system monitoring MI production (65%)
* Production of regular performance monitoring across all fraud rules /systems (e.g. STP, CFDS, Detect, Hunter, Disguised Mail, FUEL report, Advances Neural Network)
* Production of performance monitoring of FCU models / scorecards
* Identification of rule enhancements within agreed parameters to optimize performance
Improving Internal Processes (5%)
* Identify new opportunities for enhancing/ streamlining service
Qualifications
Person Specification
(Personal attributes essential to performing role: e.g. skills, competencies, expertise, knowledge, experience).
* Excellent communication skills: written and verbal
* Interpersonal skills
* Analytical skills
* Ability to research problems and find a way forward
* Proficient with IT and PC systems - Word, Excel, Access
* Knowledge of SQL, Visual Basic, SAS
* Customer focused
* Ability to plan and organize
* Good overall knowledge of the Bank's processes, together with a comprehensive understanding of the FCU and other areas of the Bank
* Thorough knowledge of procedures, operations and security relating to PC systems
* Knowledge of users operational needs to understand the use and purpose of the applications
* Financial/Statistical/Budgetary analysis including specific use of appropriate software, e.g. Excel. Access, SQL, Visual Basic, SAS
* Knowledge of fraud prevention initiatives and legislation (training in this area can be given).
In case of interest, kindly forward your updated profiles to nidhi@green-tree.in
For more Information, kindly contact on 011-45057052
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Finance Jobs 