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

Bangalore

Gurgaon/Gurugram

Mumbai

Fraud Analytics Role - Consulting Firm 

Fraud Analytics Role - Consulting Firm  ,Job Description for Fraud Analytics Role - Consulting Firm  in ABC Consultants in  Bangalore Gurgaon/Gurugram Mumbai for (3-6) years of experience. Apply Now!

Job Description for Fraud Analytics Role - Consulting Firm  in ABC Consultants in  Bangalore Gurgaon/Gurugram Mumbai for (3-6) years of experience. Apply Now!