Analytics Role - Fraud Strategy - Banking

Opportunity with one of our Estimated Banking Client For Fraud Strategy position for Pune Location

We have an opening With one of our Banking Client for Fraud Strategy for Pune location. we are having some interviews happening on 31 of January in Gurgaon. We are looking for candidates who can attend interview in Gurgaon but position will we based out of pune location. Looking for candidates who are comfortable relocating to Pune location.

Job Description :

- Citi is looking for an energetic, motivated professional to join its Fraud Analytics team as fraud risk specialist. In this role, you will be tasked to prevent financial crime by developing fraud mitigation strategy and models.

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 6+ years of hands-on analytical experience.

- Minimum 4+ years- experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS(Must), Tableau, R or Python

- Experience in fraud strategy/processes and/or fraud analytics is a plus

- Successful candidate will have a demonstrable analytic, problem solving, and leadership skills, and has the ability to deliver projects in a fast-paced environment.

- Excellent presentation skills to eloquently explain and drive the agenda.

- Model development and governance experience in any domain will be preferable.

- Ability to manage multiple initiatives simultaneously

- Strong verbal and written communication skills; experience with stakeholder management

Please apply with below details in your resume :

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M.Pallavi
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