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Managing Director at Edge In Asia Recruitment Private Limited
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Fraud Risk Specialist - Financial Crime Risk Model Team - Bank (2-20 yrs)
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.
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