Assistant Manager/Manager - Fraud Strategies - SAS & SQL - Financial Firm

We are hiring for a leading Financial organization based at Mumbai/Gurgaon

Experience : 3-8 yrs in Analytic, Fraud Models, Fraud strategy

Education : Graduate/ Masters / MBA in Economics, Mathematics, Statistics, Finance, Computer science.

Role & Responsibilities :

- Involved in validation of Fraud strategies and attributes using SAS to validate they are working as designed

- Suggesting changes required and doing analysis using analytical techniques including decision trees, random forests and other quantitative methods.

- Suggestions for new sources of data for fraud detection.

- Reviewing new fraud rules and change existing ones

- Validating Data to check if they are working as designed/intended, compliant with regulations & policies

- 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