Assistant Vice President/Senior Assistant Vice President - Fraud Analytics

Role: AVP/ Sr. AVP Fraud Analytics

Keywords: Fraud strategy, Fraud Mitigation and ATO

Location: Gurgaon

Pointers:

- Experience: 9+ yrs

- NP: 60 days to Immediate Joiner

- Work Mode: 5 days WFO

- Technical Expertise in Fraud Analytics, Fraud Detection, Strategy, Fraud Modeling, Third Party Fraud

- Skill: Strong SQL experience

- Banking experience mandate

- Team Building & Management, Client Engagement

- Experience in US Debit/ Credit Cards preferred

Job Description:

We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights to improve risk management processes.

Responsibilities:

- Develop and implement advanced fraud detection models and strategies.

- Conduct thorough investigations on complex fraud cases.

- Analyze large datasets to identify trends and anomalies.

- Provide insights and recommendations to improve fraud prevention measures.

- Collaborate with cross-functional teams to enhance risk management processes.

- Mentor junior analysts and provide guidance on best practices.

- Stay updated with emerging fraud trends and technologies.

Requirements:

- Masters degree in Finance, Economics, Data Science, or related field.

- Min 4+ years of work experience in fraud strategy.

- Prefer team lead experience in his/her current role.

- Proven experience in fraud detection and risk management.

- Strong analytical and problem-solving skills.

- Proficiency in data analysis tools (e.g., SQL, Python, R).

- Excellent communication and leadership skills.

- Ability to work independently and as part of a team.

- Knowledge of industry regulations and compliance standards.