Fraud Risk Analytics Consultant
Exp:4-8yrs
Location: Remote(Pan India)
Roles and Responsibilities:
Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends (including first-party and third-party fraud).
Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.
Develop Fraud rules on workflow systems e.g. Actimize.
Develop fraud reports for ongoing monitoring of fraud events.
Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.
Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.
Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.
Skills Required:
Bachelor's degree in engineering, technology, computer science or related field. Master's degree or certifications in fraud examination or risk management is a plus.
3+ years of proven data analytics experience in fraud prevention, risk management, or a related field.
Hand on experience in Python/Pyspark, SQL, any visualization tools like Power BI, Tableau, Qlikview.
Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.
Excellent communication and presentation skills with the ability to convey complex information clearly and concisely.
Detail-oriented with a proactive mindset toward problem-solving and risk mitigation.
Ability to work collaboratively in a cross-functional team environment.
Job Types: Full-time, Permanent
Pay: 700,
- 80 - 2,512,854.80 per year
Benefits: - Provident Fund
Schedule:
Experience:
- Python, Tableau, SQL, Power Bi: 4 years (Required)
* Fraud Analytics: 2 years (Required)
Work Location: In person
