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17/02 Payal
Partner at Premier Consultants

Views:790 Applications:145 Rec. Actions:Recruiter Actions:20

Fraud Analytics Role - Bank (3-10 yrs)

Mumbai Job Code: 798787

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

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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