AddressRole specification:
- Experience : 2-8 years
- Location: Bangalore, Hyderabad, Chennai, Pune, Noida, Kolkata
- Shift timing: 1pm - 10pm IST
- Mode of work: Hybrid
Key Responsibilities :
- Perform a comprehensive analysis of transactional data, patterns, and trends to detect possible fraudulent activities, such as the risk of first-party fraud.
- Create and uphold systems and tools for fraud detection, aiming to proactively minimize risks.
- Examine suspicious transactions and activities, identifying root causes and devising strategies and statistical models to prevent future incidents.
- Deploy and oversee technologies and tools for fraud detection, ensuring optimal functionality and efficiency.
- Produce reports and presentations that outline fraud risks, incidents, and strategies for mitigation, to be reviewed by management.
- Collaborate with various teams, including risk management, operations, and compliance, to improve fraud prevention measures.
- Stay informed about industry trends, regulatory changes, and best practices to continuously enhance fraud prevention strategies.
- Apply data analytics tools and methodologies for in-depth assessments, generating reports on trends in first-party fraud and potential vulnerabilities.
Desired Profile :
- With experience in Python, tableau, SQL queries, data analytics
- Strong experience in data analytics tools.
- Banking & Financial services domain with relevant experience preferred
- Good exposure in Credit risk is good to have with risk assessment & Mitigation experience.
- 3+ years of experience in fraud prevention or related field with first party product.
- A techno-functional candidate with exposure in fraud risk, transactions & credit risk.
- Immediate joiners to 30/45 days preferred.
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