Job responsibilities : - Set up &amp; establish a systematic fraud detection system within the company. - Identification of new Fraud Schema/Risk Alert relating through extensive Data Analysis. - Risk Management of Fraud Schema from identification to Closure and then continuous monitoring. - Risk Alerts and Governance on Fraud Patterns, Money Laundering, Information Security, Data privacy etc. - Regular connects/meetings with various Team in order to define the scope of project and key metrics for Fraud Schema. - Generating Weekly, Monthly, Yearly reports in Excel (Pivot/VBA)/IDEA showing various trends over time. - Collating business requirements and then translating into functional specification using SQL and Hive. - Data mining, Data Validation and Data Consistency - Define the customer due diligence process on the KYC &amp; other documents submitted by the customer - Train the credit approval/document review teams on the possible frauds/fraud indicators periodically Ideal candidate : - Experience in Fraud Analytics, Risk Management &amp; Trend Analysis. - Experience in End to End Ethics Investigations including Interviews and Report submission. - Extensive Experience in Data Mining and Extraction, Fraud Analysis - Reporting/Dashboard Creation - Live Industry experience in handling customer's data, worked on Customers Behaviour Pattern, Sentiment Analysis and Fraud - Analysis involving suspicious customer patterns. - Generate Daily, Weekly and Monthly Reports based on the latest Data and trends for decision making in business drives. - Creation of various Dashboards, Models and Reports for different Stakeholders to provide insights depending on the requirements and data from different sources.

Bangalore

Assistant Manager/Manager - Fraud Analysis - BFS 

Assistant Manager/Manager - Fraud Analysis - BFS  ,Job Description for Assistant Manager/Manager - Fraud Analysis - BFS  in Bask HR Consulting Pvt. Ltd in  Bangalore for (2-8) years of experience. Apply Now!

Job Description for Assistant Manager/Manager - Fraud Analysis - BFS  in Bask HR Consulting Pvt. Ltd in  Bangalore for (2-8) years of experience. Apply Now!