Fraud Analytics - Banking Domain

We have an immediate requirement for Fraud Analytics in Banking Domain for a leading Consulting organisation at Delhi/NCR

Candidates Skills required:

- MBA/ Post Graduate / Msc. Statistics/ Economics with exp of 2-4 yrs and good knowledge in Fraud analytics/ Fraud Strategy for Cards Domain.

Roles & Responsibilities

- Designed Statistical Models/ Logistic regression model to identify fraudulent providers

- Modifying complex data sets, merging, using various data analytic tools to implement logical process, compliance methods and deriving trends towards Fraud

- Responsible for maximising data and analysis capability in order to optimise the effectiveness of our Fraud strategy

- Conduct analysis of current and historic data to keep systems at the cutting edge of fraud detection.

- Conduct regular evaluation of fraud strategies that are implemented from both an operational and financial benefit perspective

- Develop & support business cases for a variety fraud initiatives

Please Share your profile or call me at 011-46140026.