Fraud Risk Specialist - Financial Crime Risk Model Team - Bank

Fraud Risk Specialist

Our client is one of the leading banking firms which provides industry focused services for clients across geographies. We are currently building a team of professionals to join their Financial Crime Risk Model Team in Bangalore/Chennai.

Some of the key responsibilities will include:

- Perform Model Development and Monitoring for various fraud risk models across multiple products line.

- Execute model deployment processes and publish the results to the stakeholders.

- Conduct assessment of fraud risk model performance and reviews.

To be eligible for this role you will require:

- 2 - 20 years of hands-on experience in Fraud Risk Model Validation.

- Education Qualification: Bachelor's/Master's in quantitative field.

- Proficiency in programing languages - Python/R/SQL/SAS/BI/Hadoop/Pyspark.

- Excellent communications skills - verbal and written.