We are hiring for a leading Financial organization based at Mumbai/Gurgaon
Experience : 3-5 yrs in Analytic, Fraud Models, Fraud strategy
Education : Graduate/ Masters / MBA in Economics, Mathematics, Statistics, Finance, Computer science.
Role & Responsibilities :
- Developing Fraud models to detect Fraud and help in making strategies to prevent Fraud.
- Doing Data analytic to to identify new and emerging fraud threats
- Involved in Development of new fraud strategies using analytical techniques including decision trees, random forests and other quantitative methods.
- Suggestions for new sources of data for fraud detection.
- Coordination with IT & Fraud data team
- Reviewing new fraud rules and change existing ones
- Helping in doing analytic and detect fraud in any of the given products - Credit Card / Debit Card / Deposit / Check /Reporting / ATO/New Accts/Digita
- Strong statistical analytics skills and knowledge of advanced statistical analysis tools including SAS, SQL, Python & R
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