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Industry Leader - Fraud Analytics (7-12 yrs)
Fraud Analytics
Role: Fraud Analytics
Job Title: Industry Leader
Company: A leading Consulting firm
Job Location: Mumbai
Experience: 7-10 years
Job Description:
Fraud Analytics:
- Completed wide array of projects across FASI, FCPA and FRA reviews
- Leading members of the analytics team to build models to identify potential suspicious transactions in the client data
- Deliver tools for ongoing proactive monitoring of fraud risk prone areas
- Support investigations team with data analytics requirements
(Anti Money Laundering) AML Modeler:
- Tuning, maintenance and implementation of detection scenarios based on specific money laundering typologies for identifying suspicious activity for investigation
- Performance monitoring and tuning of detection scenarios
- Development of complete suite of detection scenarios
- MIS and analytics of staff performance and work flow
- Liaise with and manage Compliance, Operations and external stakeholders
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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