SalarySalary

19Lac  - 20Lac  CTC

ExperienceExperience

8 yrsto12 yrs experience

LocationLocation

Shivajinagar, Pune

Share via

Share via EmailShare via FacebookShare via LinkedinShare via Whatsapp

Additional Details

Job Type

Full Time

Job Requirements

Education

Post Graduation mandatoryCompulsory

Master of Business Administration (M.B.A.)/Post Graduate Diploma in Management (P.G.D.M.) in Finance or Information Technology mandatoryCompulsory

Experience

Experience as Network / Security / System Administration in Information Technology and Services or IT- Software mandatoryCompulsory

8 yrs to 12 yrs of experience preferred

Age

30 - 50 yrsCompulsory

Gender

Female mandatoryCompulsory

Communication

Excellent English skills - Ability to Speak, Read & WriteCompulsory

Job Description

Job Profile: Fraud Risk 

Company Name: A Leading Investment Bank

Location: Pune

Experience: 8 – 12 Years

Salary: 25-37 LPA

Notice Period: 30 Days

Must Skills: Data Analysis, SAS, Python & R

Working Day: 5 days a week

Gender: Only Female Candidates

Duties and Responsibilities:

Primary Responsibilities include:

  • Analysis of customer data & transactional data to identify emerging fraud trends, develop and improve fraud strategies
  • Periodic review & development of MIS reports, dashboards and communication of fraud results internally and to the business using advanced visualization techniques.
  • Perform gap analysis to identify system weaknesses and mitigating measures.
  • Lead and recommend process/logic change to drive efficacy & enhance customer experience.
  • Provide actionable insights to senior global stakeholders by leveraging data analytics.
  • Focus on development of tactical & strategic solution with high visibility of key stakeholders.
  • Drive the end to end testing approach – including test case documentation, review & monitoring of role performance, fine-tune rules – and strategy implementation.
  • Work with various stakeholders during strategy development and conversion efforts to identify and fulfil data/analytical needs; develop comprehensive transition plan

Job skills / Qualification:

  • Bachelor’s degree in Statistics, Economics, Finance, Mathematics or related qualitative field
  • Engineering/ MBA background from a premium Institute
  • Minimum 4+ years of hands-on analytical experience
  • Minimum 3+ years of experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS(Must), Tableau, Python or R.
  • Excellent presentation skills to eloquently explain and drive the agenda.
  • Model development & governance experience in any domain will be preferable.
  • Successful candidates will have a demonstrable analytic, problem solving & has the ability to deliver projects in a fast-paced environment
  • Strong written & communication skills; experience with stakeholder management
  • Experience in fraud strategy/ processes and/ or fraud analytics is plus

Company Details

Fraud Analyst

at  Elliptical Services India Pvt Ltd(Posted by elliptical services india pvt ltd)

Salary

19Lac  - 20Lac  CTC

Location

Shivajinagar, Pune

Experience

8 yrsto12 yrs experience

Note: Aasaanjobs does NOT ask money from jobseeker anytime. If a company is asking money from jobseeker, it is most probably a scam.