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Manager/Senior Manager - Fraud Analytic Expert - Credit Card (4-8 yrs)

Job Description

Role: Fraud Analytics
Designation: Manager/ Sr. Manager
No. of Position & Location: 1 in Gurgaon, Haryana

Key Responsibilities:
•    Assist Senior Analyst in construction of short term and long-term plans with associated benefits of strategies that are to be developed to reduce fraud across the portfolio.
•    Evaluate, analyse and leverage a range of statistical and written information in order to recommend, review and implement decisions that will have a positive impact on the P&L for these.
•    Conduct analysis of current and historic data (e.g. authorizations, write off data) to keep our systems at the cutting edge of fraud detection.
•    Conduct regular evaluation of fraud strategies that are implemented from both an operational and financial benefit perspective. Suggest changes and improvements as necessary.
•    Provide necessary support and guidance to new products and services from a fraud perspective.
•    Develop & support business cases for a variety fraud initiatives.
•    Optimize and maintain the client's Fraud's data and analysis architecture.
•    Assist in the Investigation and evaluation of new fraud detection and analysis tools and systems.

Key Requirement:
•    3-4 years of experience in developing Credit Card Fraud strategies and/or working on Fraud detection/prevention projects with banks/banking clients (third parties).
•    Good knowledge of banking and credit life cycle.
•    Good and hands-on on SAS.
•    Good in MS Excel.
•    Strong communication and stakeholder management skills
•    Team management experience is preferred.
•    Onshore-offshore project coordination and team management experience is preferred.

 
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