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Preeti Sethi Saraswat

Key Account Manager at Mastermind Network

Last Login: 23 April 2024

637

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209

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30

RECRUITER ACTIONS

Posted in

Consulting

Job Code

858212

Assistant Manager/Manager - Fraud Analytics - SAS/SQL - Financial Firm

3 - 5 Years.Gurgaon/Gurugram/Mumbai
Posted 3 years ago
Posted 3 years ago

We are hiring for a leading Financial organization based at Mumbai/Gurgaon

Experience : 3-5 yrs in Analytic, Fraud Models, Fraud strategy

Education : Graduate/ Masters / MBA in Economics, Mathematics, Statistics, Finance, Computer science.

Role & Responsibilities :

- Involved in validation of Fraud strategies and attributes using SAS to validate they are working as designed

- Suggesting changes required and doing analysis using analytical techniques including decision trees, random forests and other quantitative methods.

- Suggestions for new sources of data for fraud detection.

- Reviewing new fraud rules and change existing ones

- Validating Data to check if they are working as designed/intended, compliant with regulations & policies

- Helping in doing analytic and detect fraud in any of the given products - Credit Card / Debit Card / Deposit / Check /Reporting / ATO/New Accts/Digita

- Strong statistical analytics skills and knowledge of advanced statistical analysis tools including SAS, SQL, Python & R

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Posted By

user_img

Preeti Sethi Saraswat

Key Account Manager at Mastermind Network

Last Login: 23 April 2024

637

JOB VIEWS

209

APPLICATIONS

30

RECRUITER ACTIONS

Posted in

Consulting

Job Code

858212

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