Assistant Manager/Manager - Fraud Strategy Analytics - Investment Banking

Hiring for one of the Investment Banking MNC

Role: Fraud Strategy (SAS & SQL)

Designation: AM/ Manager

Experience: 4-8 Years

- Technical certifications in SAS, SQL preferred

Responsibilities :

- Development of new fraud strategies using statistical and analytical techniques including decision trees, random forests and other quantitative methods. Goal will be to identify and mitigate new and emerging fraud threats.

- Identifying new sources of data (internal or vendor-provided) that can enrich our existing fraud detection processes, be added to our decision systems, and allow for new detection strategies to be developed. Will require close coordination with partners in Fraud Technology.

- Optimization of existing detection strategies to determine areas where rules can be adjusted to decline fewer false positives and improve the ROI and overall performance of our fraud strategies