Consultant/Manager - Fraud Analytics

We are hiring for a leading Consulting organization at Delhi/NCR, Bangalore, Mumbai

Exp: 4-9 yrs in Risk / Fraud Analytics & Strategy -with Good knowledge on SAS/ SQL /Python & 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.

- Advanced skills in development and validation of fraud analytics models, strategies, visualizations.

- Understanding of new/ evolving methodologies/tools/technologies in the Fraud management space.

- Expertise in one or more domain/industry including regulations, frameworks etc.

- Experience in building models using AI/ML methodologies

- Modeling: Experience in one or more of analytical tools such as SAS, R, Python, SQL, etc. -

- Proven experience in one of data engineering, data governance, data science roles

- Experience in Generative AI or Central / Supervisory banking is a plus.

- 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