AVP - Fraud Analytics/Strategy - Bank - IIM/ISB/MDI/FMS

We are hiring a AVP- Fraud Analytics(Strategy) for a leading bank

- The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information.

- Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Excellent communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Responsibilities :

- Analysis of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies

- Periodic review and development of MIS reports, dashboards and communication of fraud results internally and to the business using advanced visualization techniques.

- Lead and recommend process/logic change to drive efficiency and enhance customer experience.

- Focus on development of tactical and strategic solutions with high visibility for key stakeholders.

- Work with various stakeholders during strategy development and conversion efforts to identify and fulfill data/analytical needs; develop comprehensive transition plan.

- Ingest and review different analysis to drive actionable insights and thereby present to senior global stakeholders.

- Provide actionable insights to senior global stakeholders by leveraging data analytics.

- Work with various stakeholders during strategy development and conversion efforts to identify and fulfill data/analytical needs

- Develop and follow comprehensive transition plan as required to fulfill the duties for respective team

Job Skills/Qualifications:

- Bachelor's degree in Statistics, Economics, Finance, Mathematics or a related quantitative field

- Engineering /MBA background from a premier institute.

- Minimum 9+ years of hands-on analytical experience and 2+ years of leading a team

- Minimum 7+ years' experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS(Must), Tableau, R or Python

- Ability to contribute before the scope of work and excel in providing best

- Model development and governance experience in risk domain.

- Experience in fraud strategy/processes and/or fraud analytics is a plus.

- Excellent presentation skills to eloquently explain and drive the agenda.

- Strong verbal and written communication skills; experience with stakeholder management

- Successful candidate will have a demonstrable analytic, problem solving, and leadership skills, and has the ability to deliver projects in a fast-paced environment.