Financial Fraud Consultant - Bengaluru, India - Capgemini Invent

Description

Job Description:

• should have excellent knowledge of financial fraud domain including both payment and non-payment fraud.
• in understanding and recognizing fraud patterns during transaction as well as from behavioral analytics of the fraudsters.
• have working knowledge of one or more of the Anti-fraud products like NICE Actimize, NetReveal, FCC Mantas, SAS etc..
• be able identify critical data elements by understanding the usage of the source data by compliance process.
• have good understanding of financial regulations and the ability to identify potential fraud risks.
• the root cause of the data quality issue by interacting with business stakeholders, technology stakeholders and data provider.
• business definition, technical definition, data quality rules and communicate it to stakeholder for their validation.
• to have experience of Data visualization tools like Tableau/Power BI and Python programming.
• understanding on RDBMS Oracle/MSSQL, write and understand complex SQL queries for data Analysis
• have good communication skills (both speaking and writing) in English and problem-solving skills, can-do attitude.
• must have thorough understanding of SDLC processes (AGILE, DevOps) and work experience in AGILE project.

Primary Skills: -Financial Fraud, Data Analysis, Anti-fraud products.

Secondary Skills: -Data Visualization tools, Python, SQL