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    Fraud Analyst BFSI - Pune, India - timesjobs

    timesjobs
    timesjobs Pune, India

    1 week ago

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    Full time
    Description
    Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience)

    Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience) A Client of Analytics Vidhya

    multiple INR LPA Experience : - 7 YRS


    Openings:
    3


    Details:

    Job Responsibilities:

    • Identify fraudulent transactions by observing customer transactions
    • Travel to branches and understand the business and develop hypothesis relating to possible fraudulent activities
    • Identify fraudulent transactions across the products and develop fraud risk outliers
    • Handle the vast data and develop meaningful insights relating to frauds
    • Work closely with the fraud control managers across regions and develop the required analysis reports and supply the same at a regular intervals
    • Determine existing fraud trends by analyzing the customer accounts and transaction patterns
    • Identify system improvements to prevent fraudulent activities
    • Generate suspicious transactions reports and support the field team to effectively identify the frauds
    • Maintain fraud trackers and MIS and prepare monthly dash boards and present to the Management
    • Responsible for filing the required reports
    • Prepare the fraud incidents presentations monthly / Quarterly by coordinating with the Fraud control managers across PAN India

    Experience & Educations Required:

    • Post graduate in any stream is mandatory
    • Experience Data analytics / Fraud analytics in Banking /Financial Industry
    • Strong working knowledge in Excel, Macros, Data analytical tools like IDEA, Statistical tool
    • R etc
    • Should have interest in learning the business and develop fraud triggers / outliers
    Min


    Qualification:
    open

    Skills Required:
    excel, Fraud Analytics, r
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