Analytics Professional - Fraud Analytics - Banking

Leadership role into Fraud Analytics

- Leadership position into Fraud Analytics with a Banking major. Looking for Analytics professionals having good experience into Fraud Risk in BFSI domain. SAS is must.

Responsibilities :

- Experience in Fraud policies, Fraud trend, Fraud prevention etc.

- Ensure that policies and processes are followed to identify and minimize accounts that show a high risk usage pattern.

- Develop system tools and processes/policies to keep the new fraud trends like skimming under control.

- Follow through on policy/parameter changes wherever required in order to improve the portfolio quality.

- Ensure that alerts are monitored and action taken by the team on a case to case basis with a balance of credit risk and customer service.

- Develop and manage a full-fledged information system to identify fraud trends.

- Ensure the team creates and manages a comprehensive MIS for tracking and monitoring frauds and advice senior management of early warning trends.

- Prior direct team handling experience is must.