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Consultant at GI Group
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Fraud Risk Analytics Role - Research/KPO (1-8 yrs)
Responsibilities :
- Design, analyze, monitor fraud risk strategies for different loan products such as personal loans, auto loans, etc.
- Perform quantitative and qualitative analysis to identify fraud risk
- Develop, maintain and improve risk policies, processes and procedures within the assigned function
- Critically assess fraud trends to uncover gaps in fraud tools and develop new ways of combatting the fraud
- Collaborate across other risk functions (example - technology, product, etc.) to implement the analytical decisions
- Understand existing fraud rules, strategies and replicate them in business rules using SAS/SQL
- Development and ownership of fraud metrics, fraud loss, etc.
- Conducting portfolio deep dives for leakages from fraud claims
Requirements :
- Knowledge of and certifications in programming, SAS/SQL/Python
- Knowledge of best practices in coding, data manipulation and creating re-usable artifacts
- Knowledge of Banking / Financial Services Industry with preference in lending space (Personal Loans, Credit Cards, Auto loans etc.)
- Ability to create recommendations and insights from data for developing fraud strategy
- Experience with utilizing credit risk data marts using internal and third party data (Experian, FICO, etc.)
- Ability to design the right KPIs for measuring strategy success
- Understanding of various elements of risk strategy, such as eligibility, verification, fraud and decline criteria
- Ability to communicate and present the results to business stakeholders
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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