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05/09 Gurpreet Kaur
Analyst at Crescendo Global

Views:627 Applications:164 Rec. Actions:Recruiter Actions:53

Data Analyst - Fraud Analysis & Python (2-11 yrs)

Gurgaon/Gurugram/Bangalore Job Code: 1150495

Data Analyst- Fraud analysis & Python (2+ years) Gurgaon/Bangalore

An exciting opportunity for a professional having strong knowledge fraud analytics with at least 2+ years of relevant experience in financial crime analytics or fraud analysis. A perfect role fit for the one having strong knowledge of and experience of Python.

Location: Bangalore/Gurgaon

Your future employer: An American multinational professional service company mainly involved in the operations management and analytics. It offers insurance, banking, financial services, utilities, healthcare, travel, transportation and logistics services.


- Implementing various scenarios /rules using any of the AML Vendor tools stated.

- Interpreting data, analyze results using statistical techniques and provide ongoing reports

- Developing and implementing databases, data collection systems, data analytics and other strategies that optimize statistical efficiency and quality

- Acquiring data from primary or secondary data sources and maintain databases/data systems

- Identifying analyzing, and interpreting trends or patterns in complex data sets

- Managing client projects and internal stakeholders.


- Masters and Bachelors in Engineering, Computer Science or a related quantitative discipline

- Analytical/numerical expertise demonstrated by cutting edge quantitative/statistical research and analysis projects

- Strong knowledge of AML or fraud analytics with at least 2+ of relevant experience.

- Technical expertise regarding data models, database design development, data mining and segmentation techniques

- Knowledge of statistics and experience using statistical packages for analyzing datasets

- Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy

- Experience of Python.

What is in it for you:

- Opportunity work on Big data.

- Work in Collaborative team environment.

Note: We receive a lot of applications on a daily basis so it becomes a bit difficult for us to get back to each candidate. Please assume that your profile has not been shortlisted in case you don't hear back from us in 1 week. Your patience is highly appreciated.

Profile Keywords: Analyst jobs, Data analyst jobs, Jobs in Gurgaon, Jobs in Bangalore, Fraud analytics, Fraud analyst, python, Quant analysis.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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