Partner at Premier Consultants
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Fraud Analytics Role - Bank (3-10 yrs)
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
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