Role : GM/AVP - Fraud Management Analytics - Payments Domain  Fraud Management Strategy & Analytics   Qualifications - Mandatory : Statistics / Business Economics   Expertise required :  - Prior sufficient work experience in the Payments industry (total work-ex desired is 10 years & above)  - Having worked on assignments around Analytics, Data Science, Machine Learning and Predictive Modelling in the past employment stints  - Adequate hands on past exposure to key Modelling/Analytics tools (e.g. SAS, R, Python, K-Means Clustering, Linear / Logistic regression, Advanced Excel etc.)   Preferred skills : Exposure to BIG data (Hadoop/HIVE etc.), Google Analytics etc.  Business / Department : Fraud & Risk Management  Role Objectives :  - The key objective of the role is to adopt and inculcate a culture of Pro-Active Fraud Management through leveraging effective & proactive approaches to retrieve data from several sources, analyse data, machine learning (on the existing transaction monitoring tool in the company) and predictive risk modelling.  - Basis the above mentioned point, to advise business on the proactive fraud prevention & detection measures to be undertaken with an intent to preempt potential frauds  Job Description:  - The role would need to effectively liaise with the other verticals (Transaction Monitoring and the Fraud Product) to have a clear line of sight on the prevailing trends on transaction frauds and the existing fraud control framework company has in it's the then existing form.  - Lay down a robust framework to retrieve all required data from multiples systems consistently in a seamless manner  - Manage the data sciences & analytics in the unit through Data Scientists and Analysts ensuring application of effective and advanced tools available.  - Adopt and maintain effective mechanism to study through machine learning (on the transaction monitoring tool) and consistently leverage the same in predictive risk models  - Help team build robust predictive risk models giving business a crucial and a necessary edge in the endeavour to practice pro-active fraud management  - Must keep a clear and a regular line of sight and be completely hands on at all times on the rules performance of the transaction monitoring tool. Must effect the rules change (new creation/modification) as and when the situation demands keeping key business stakeholders in loop  - Must possess - External Focus keep customer in mind while deciding on the fraud prevention strategy/process improvement / network with competition and the regulatory forums (RBI, PCI etc.) to keep a check on the prevailing external trends on frauds and the loss mitigation efforts   - Adopt a consistent rhythm to educate key stakeholders/leadership on the prevailing fraud trends (internal as well as external) and facilitate necessary buy-ins to drive and execute change initiatives targeted at pro-active fraud prevention  - Interacts, communicates effectively and builds strong working relationship on an ongoing basis with business stakeholders (Product/Marketing/Sales)  Key Deliverables :  - Create the culture of Pro-Active Fraud Management through having adequate resources & infrastructure to extract data, analyse, model on predictive fraud trends and execute a fraud strategy to address the prevailing as well as the potential fraud trends  - Play a crucial role in ensuring that company meets its target on the key metric Fraud to Sales in line with the Annual Forecast Value and consistently maintaining a healthy and a positive differentiation on the same vis-a-vis competition.  For more details call 9810069251

Mumbai

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General Manager/Assistant Vice President - Fraud Management Analytics - Payments Domain 

General Manager/Assistant Vice President - Fraud Management Analytics - Payments Domain  ,Job Description for General Manager/Assistant Vice President - Fraud Management Analytics - Payments Domain  in Techs To Suit Inc. in  Mumbai Others for (10-15) years of experience. Apply Now!

Job Description for General Manager/Assistant Vice President - Fraud Management Analytics - Payments Domain  in Techs To Suit Inc. in  Mumbai Others for (10-15) years of experience. Apply Now!