IVL Finance Limited - Manager - Fraud Control Analytics - SAS/SQL/R

Fraud control Analyst - Who will help us in translating data-driven results into business-focused deliverable for company decision makers, and also would like be an integral part of company's journey towards becoming a high-performing Indian NBFC.

Must Have Skiils :

- Hands on knowledge of programing languages e.g. R/SAS/SQL

- Demonstrated experience and/or strong working knowledge of risk analytics, linkage analytics or network analytics

- Previous banking, NBFC risk background or insurance fraud analytics experience is a must

- Excellent organizational, analytical, and critical thinking skills

- Ability to meet deadlines and prioritize deliverables

- Exceptional problem-solving skills

Responsibilities will include :

- Perform fraud case review and build data drive logic to proactively identify fraudulent customers in lending space (e.g. Personal Loan)

- Develop strategies, rules and predictive models to manage fraud and improve customer experience

- Review queued transactions and independently determines if the reviewed transactions are fraudulent or legitimate

- Work with different department to communicate fraud trends and share best practices, ideas and information

- Conceptualize analytical approach with respect to the stated objective and execute

- Discover insights from a myriad of data sources that can help predict suspicious activities

- Ensure the fraud metrics levels are well within benchmark by taking suitable actions and interventions

- Create innovative fraud mitigation strategies that can strengthen detection and prevention

Company Profile:

IVL FINANCE LIMITED

IVL Finance Limited came into existence in the year 2017. IVL Finance Limited caters to two of the major segments of the unsecured lending i.e. Personal loans and Business Loans. Personal Loan to meet the aspirational needs of young Indians and Business Loan to meet the funding requirements of small and medium businesses.