AM/Manager - Fraud Risk Strategy & Analytics

Exp: 3-8 yrs in Risk Analytics & Strategy -with Good knowledge on SAS/ SQL & Tableau

Role:

- Development of new fraud strategies using statistical and analytical techniques including decision trees, random forests and other quantitative methods. Goal will be to identify and mitigate new and emerging fraud threats.

- Identifying new sources of data (internal or vendor-provided) that can enrich our existing fraud detection processes, be added to our decision systems, and allow for new detection strategies to be developed.

- Will require close coordination with partners in Fraud Technology.

- Optimization of existing detection strategies to determine areas where rules can be adjusted to decline fewer false positives and improve the ROI and overall performance of our fraud strategies

- Development of both ad-hoc and more standardized reporting (MIS).

- Candidate need to work on any of the given products - Credit Card / Debit Card / Deposit / Check /Reporting / ATO/New Accts/Digital

Required Candidate profile:

- Must have good exposure in SAS & SQL

- Certification in SAS