- Perform quantitative and qualitative analysis to identify risk from fraudulent activity. - Identify and analyze fraud trends from new product launches and present findings and insights to senior management in regular forums - Develop, maintain, and improve program policies, strategies, processes and procedures within the assigned function - Critically assess fraud trends to uncover gaps in fraud tools and develop new ways of combatting the fraud - Proactively seeks, finds and recommends opportunities to improve underlying strategy rules and processes. - Provides accurate and concise results and presents findings, recommendations and presentations to Management. - Collaborate across cross functional teams to knowledge share and develop broader insights into fraud and customer impacts - Will be expected to work independently and multi task on several projects and processes; also exhibit significant mentoring capabilities - Can influence thought leadership in work areas across the function The work schedule is Monday - Friday, 1 PM - 10 PM IST. Qualifications required : - Bachelor's degree in an analytic discipline (Economics, Mathematics, Operations Research, Statistics). Preference given to candidates with a graduate degree. - Minimum of 5+ years of related analytical experience. - Prior experience in fraud risk management, fraud operations or strategy - Work experience in a large financial institution and/or online payment vendor is a plus - Strong analytical, technical and statistical skills. Ability to synthesize / analyze diverse information, develops recommendations and makes decisions. - Strong communication and interpersonal skills, ability to interact with individuals across departments / functions and with senior-level individuals. Ability to work independently. - Proven record in problem solving and business innovation. Ability to thrive in a dynamic and fast-paced environment. - Project Management Skills well-organized, structured approach. Ability to achieve tight timelines on complex deliverables. Ability to manage and prioritize projects across cross-functional groups. - Staff management/mentoring skills.

Bangalore

Mumbai

Associate/Senior Associate - Credit Risk  Strategy - BFSI 

Associate/Senior Associate - Credit Risk  Strategy - BFSI  ,Job Description for Associate/Senior Associate - Credit Risk  Strategy - BFSI  in Credence HR Services in  Bangalore Mumbai for (4-11) years of experience. Apply Now!

Job Description for Associate/Senior Associate - Credit Risk  Strategy - BFSI  in Credence HR Services in  Bangalore Mumbai for (4-11) years of experience. Apply Now!