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11/06 Sayyad Suriya
Management Trainee at Pylon Management Consulting

Views:603 Applications:223 Rec. Actions:Recruiter Actions:188

Fraud Strategy Role - Bank (5-8 yrs)

Pune Job Code: 827592

- Analysis of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies

- Periodic review and development of MIS report, dashboards and communication of fraud results internally and to the business using advanced visualization techniques.

- Perform gap analysis to identify system weaknesses and mitigating measures.

- Lead and recommend process/logic change to drive efficiency and enhance the customer experience.

- Provide actionable insights to senior global stakeholders by leveraging data analytics.

- Focus on the development of tactical and strategic solutions with high visibility for key stakeholders.

- Drive the end to end testing approach including test case documentation, review and monitoring of rule performance, fine-tune rules, and strategy implementation.

- Work with various stakeholders during strategy development and conversion efforts to identify and fulfill data/analytical needs; develop a comprehensive transition plan

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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