19Lac  - 20Lac  CTC


8 yrsto12 yrs experience


Shivajinagar, Pune

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Additional Details

Job Type

Full Time

Job Requirements


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

8 yrs to 12 yrs of experience preferred


30 - 50 yrsCompulsory


Female mandatoryCompulsory


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)


19Lac  - 20Lac  CTC


Shivajinagar, Pune


8 yrsto12 yrs experience

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