Senior Manager - Analytics - Anti Fraud/Collection - BFSI

Role - Sr. Manager - Analytics ( for Anti Fraud / Collections in Financial Industry)

Location : Gurgaon

Reporting to : Function Head ( Anti Fraud / Collections)

- The Incumbent would Head the Analytics Team for Anti Fraud, Manages the Team and Responsible for Operational Anti Fraud Reporting for the company .

- Data analysis to monitor fraud trends. Identify key issues in the portfolio and suggest improvements. Manage team of analysts to support Risk management

Responsibilities :

- Monitoring portfolio for any fraud patterns based on the portfolio triggers.

- Creating Standard and Adhoc management reporting and analysis for portfolio review and monitoring.

- Analyze data (customer/portfolio/retailer) to identify early warning signals and proactively provide feedback to Anti Fraud Head in order to take corrective actions.

- Effective coordination with Sales and collections to ensure reporting quality and turnaround time is maintained, discrepancies are minimized and communication flow is standardized and effective.

Qualification & Experience :

- PG / MBA with at-least 6- 8 years of relevant work experience in a Bank/Nbfc/Consultancy/KPO/Credit card companies.

- Relevant work experience is defined as an Analyst with high competency in using Analytical tools like SQL, OBI OR SAS and analytical bend of mind in Risk/Fraud/Collections.

-Should have SQL advanced working knowledge

- Excel and MS Access advanced working knowledge

- Any other Analytical tool knowledge - SAS/R

- Analytical bend of mind