Vice President - Fraud Risk Analytics - Bank (10-15 yrs)
Discipline : Banking
Subsector : Analytics
Location : Mumbai
About our Client :
- Our client is one of the world's top banks with a major market share and rich history. It has a solid foundation and is one of the most sought after banks to work for. They are looking for a senior candidate with prior experience and knowledge of risk management practices in a multinational bank to join their team in Mumbai as a Vice President
Job Description :
Reporting to the Head of Risk Analytics function, the successful candidate will have the following responsibilities :
- Lead the quantitative and qualitative analysis on accounts that are at risk for fraudulent activity
- Understand strategies/opportunities in cross-functional risk teams such as Credit Card, Online Banking, Claims etc. to manage and control the risk around Credit and Debit Card and Claims Fraud
- Undertake risk assessment and control of fraud detection and prevention strategies, enhancements of processes, and strategy implementation
- Review and challenge recommended fraud prevention strategies ensuring comprehensive risk review while collaborating to solve business issues
- Lead a team and help in analyzing key risk indicators and metrics, enhance risk reporting, and identify new areas of analytic focus to better the business in capturing fraud
- Collaborate with cross-functional partners to understand and address key business challenges
The Successful Candidate :
As a Successful Applicant, you will have the following qualifications :
- 10+ years of experience in Consumer Lending Business Analysis, Risk or related Financial Analysis
- Familiarity with analytical techniques like regression, decision trees, segmentation techniques, etc. and experience with portfolio management and/or loss forecasting
- Strong SAS programming, SQL programming skills
- Excellent verbal and written communication skills - ability to liaison with cross functional groups, present results to senior leaders, create effective presentations
- Prior leadership experience
What's on Offer :
- Apart from being a part of a highly qualified team, this would be an opportunity to work with one of the best financial institutions of the world, with an excellent platform to grow and impact the business decisions. You will be in a Leadership role and have high visibility in this role. Our client is known for their work culture and employee satisfaction,
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