Senior Associate - Risk Analytics/Fraud Strategy - Credit Card Vertical - Bank

Team and the Role :

Our client - a global leading bank is looking for a Senior Associate for its POS Fraud team in Mumbai. The expectation is to perform quantitative and qualitative analysis on credit and debit card portfolio that are at a risk for fraudulent activity.

Key Activities :

- Conduct complex analysis for the purpose of creating/auditing/validating fraud strategies

- Expected to work on multiple projects with limited guidance and come up with innovative and out of the box thinking

- Expected to work collaboratively with cross-functional partners to understand and address key business challenges

Qualifications :

- Ability to synthesize/analyze diverse information develops recommendations and makes decisions

- Strong knowledge and understanding of financial services of SAS programming experience (PC, UNIX or mainframe)

- Knowledge of Big Data and Machine Learning techniques is a plus