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Abhishek Gupta

Director at HR Synergy

Last Login: 14 November 2024

Job Views:  
1812
Applications:  64
Recruiter Actions:  6

Job Code

218692

Sr Manager - Fraud Analytics - Credit Card Business

5 - 13 Years.Delhi NCR/Others
Posted 9 years ago
Posted 9 years ago

We have urgent requirement for Senior Manager-Fraud Analytics with one of leading joint venture

- Experience in SAS & credit Card fraud is must

Location: Gurgaon

Job Description :

Posted Position Title : Senior Manager - Fraud Analytics

Role Summary/Purpose:

- The Fraud Analytics Manager's role involves Build fraud strategies, provide business inferences and also design rules into the fraud monitoring systems.

- Responsible for key Fraud control measures e.g. False positive ratios, ADR, VDR etc. The fraud analytics role involves identification of fraudulent transaction patterns occurring across geographical regions and across portfolios.

Essential Responsibilities:

- Build fraud strategies, provide business inferences and also design rules into the fraud monitoring systems. Responsible for key Fraud control measures eg False positive ratios, ADR, VDR etc

- Forecasting for fraud provisioning and for management information reporting using consumer transaction behavior, demographic indicators and key portfolio drivers

- Lead a team of Fraud control analysts and identify fraudulent transaction patterns occurring across various attributes.

- Conceptualize, develop, implement and drive customer segmentation and account treatment champion / challenger strategies supporting both loss improvements and enhance customer experience.

Qualifications/Requirements: At least 8-10 years Post qualification experience

- Expert in SAS/ SQL and advance excel

- Have been involved in Core Analytics esp Rule Decisions activities

- Have at least 3 years+ experience in Consumer Finance Fraud Control

- Good knowledge of Transaction Monitoring Tools e.g FALCON, Instinct, Hunter, VRMetc, Desired Characteristics - Good communication skills with matured thought clarity

- Energizing, Positive, Self starter& Proactive

Nice to have Qualification :

- MBA

- Post Graduate in Statistics/Economics

If interested kindly share your resumes.

Bhawna

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Posted By

user_img

Abhishek Gupta

Director at HR Synergy

Last Login: 14 November 2024

Job Views:  
1812
Applications:  64
Recruiter Actions:  6

Job Code

218692

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