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Looking for a Fraud Analytic Specialist for client in US

Job Description

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

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.