Key Account Manager at Mastermind Network
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Assistant Manager/Manager - Fraud Strategies - SAS & SQL - Financial Firm (3-8 yrs)
We are hiring for a leading Financial organization based at Mumbai/Gurgaon
Experience : 3-8 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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