14/01 Deesha Dutta
Senior Consultant at ABC Consultants

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Fraud Analytics Role - Consulting Firm (3-6 yrs)

Bangalore/Gurgaon/Gurugram/Mumbai Job Code: 881790

Fraud Analytics Role - Consulting Firm

Job Description :

- 3 - 5 years of relevant Fraud Analytics experience at one or more Financial Services firms, or Professional Services / Risk Advisory with significant exposure to one or more of the following areas:

- Anti Money Laundering, Financial Crime, Banking Fraud, Payment Fraud, Credit Card Fraud, Retail Fraud, Telecom Fraud, Energy Fraud, Insurance Claims Fraud etc.

- Advanced skills in development and validation of AML and fraud analytics models, strategies, visualizations.

- Understanding of new/ evolving methodologies/tools/technologies in the Fraud management space.

- Expertise in one or more domain/industry including regulations, frameworks etc.

- Experience in building models using AI/ML methodologies

- Modeling: Experience in one or more of analytical tools such as SAS, R, Python, SQL, etc. Knowledge of data processes, ETL and tools/ vendor products such as SAS AML, Quantexa, Ripjar, Actimize etc.

Engagement Execution :

- Work independently/with minimal supervision in client engagements that may involve model development, validation, governance, strategy, transformation, implementation and end-to-end delivery of fraud analytics/management solutions for clients.

- Advise clients on a wide range of Fraud Management/ Analytics initiatives. Projects may involve Fraud Management advisory work for CXOs, etc. to achieve a variety of business and operational outcomes.

- Develop and frame Proof of Concept for key clients, where applicable

Practice Enablement :

- Guide junior team members.

- Support development of the Practice by driving innovations, initiatives.

- Develop thought capital and disseminate information around current and emerging trends in Fraud Analytics and Management

Travel : Willingness to travel up to 40% of the time

Women-friendly workplace:

Maternity and Paternity Benefits

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