Axis Bank - Fraud Analytics Role

Fraud Analytics

We at Axis - Business Intelligence Unit are hiring for a role in the Anti-Fraud Analytics domain. We monitor cards, UPI, CASA, Merchants, office accounts, staff activities for potential fraud/suspicious activity or irregularities leveraging descriptive and predictive analytics on Bigdata and Falcon/Jocata.

Primary responsibilities include:

- Develop and implement effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.

- Proactively identify fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions. Leverage customer data to build risk segmentation and mitigation strategies.

Job Skills/Qualifications:

- Must have hands-on coding experience in SAS, SQL and/or Python.

- Analytical experience on any domain is a MUST.

- Candidate should have exposure to rule/scenario based and/or machine learning based fraud detection and prevention.

- Must be comfortable with large scale data extraction & wrangling.

- Exposure to Bigdata tech stack is desirable.

- Must know how to tell a story on slides and to the stakeholders.

- Excellent quantitative and analytic skills and data driven mindset to formulate sound analytical construct to test different hypothesis

- Should have good communication, presentation and inter-personal skills