AVP - Fraud Strategy/Fraud Analytics - SAS - BFS

Job Description:

- Looking for an energetic, motivated professional to join its Fraud Analytics team as fraud risk specialist. In this role, you will be tasked to prevent financial crime by developing fraud mitigation strategy and models.

Primary responsibilities include :

- 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.

- Perform gap analysis to identify system weaknesses and mitigating measures.

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

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

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

- Drive the end to end testing approach - including test case documentation, review and monitoring of rule performance, fine-tune rules - and strategy implementation.

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

Job Skills/Qualifications :

- Degree in Statistics, Economics, Finance, Mathematics or a related quantitative field

- Engineering /MBA background from a premier institute

- Minimum 5+ years of hands-on analytical experience

- Minimum 4+ years experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS (Must), Tableau, R or Python.

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

- Model development and governance experience in any domain will be preferable.

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

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

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