Fraud Analytics Role - Bank

Fraud Analytics with Leading Pvt Sector Bank

Job Opening for Fraud Analytics role with Leading Pvt Sector Bank based at Mumbai

Job Requirement :

- Candidate should be MSc Statistics/Comp Sci /Economics or BE/ME/BTech/Mtech from Engineering field

- Candidate should have worked in Fraud domain /Operations risk /Risk management domain for at-least 3 years

- Candidate should be strong and hands on in Python and SAS. Looking for Data scientist expert in coding. Coding knowledge on Hadoop environment is added advantage

- Knowledge of Fraud Risk Management platforms like Falcon, Visa FRM, CLari5 etc is preferred

- Handling Network Analysis, Text mining, anomaly detection, Regression models, Link Analysis, Identity Fraud, Falcon, Transaction fraud,

- Oversee Financial Forensic analysis. Classification models like Neural networks, Logistic regression, Decision tree

If you are interested, please share your CV