AVP/DVP - Fraud Analytics - Bank (6-10 yrs)

Our client is one of India's leading banks offering a wide range of financial services that encompass every sphere of life.

Job Role - Fraud Analytics

Designation - DVP

Location : Mumbai

Responsibilities :

- Majorly involved in end to end working and functioning of payment products viz. IMPS, UPI, RTGS, NEFT and cards and have demonstrated building analytics driven solutions to prevent frauds. Knowledge of Fraud management platforms is preferred.

- Responsible to Review Fraud trends across Digital and Cards payments and Implement Rules to detect and prevent frauds

- Working knowledge of rule writing in FRMs like Falcon and Clari5 is required

- Lead a team of Analysts responsible for Business Data Analysis and Rule Management in FRM

Desired Skills:

- Building predictive Models/Machine Learning models and managing big data using Python and SAS is must.

Education Qualification : MTech/BTech/Statistics degree is mandatory

- Presentation: Good written and verbal communication skills

- Prior experience in Analytics with BFSI for 6-7 years is must