Recruiter at People Impact
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Head - Fraud Analytics - Online/Internet (8-15 yrs)
About Us
We are a payments layer for small and large businesses and support them in their financial digitization journey.
Key Responsibilities
- Look from the eye of fraudsters and proactively conceptualize early warning strategies and risk-centric approach for risk mitigation
- Lead collaboration between product, analytics, and business-facing teams
- Lead team in analyzing data from multiple sources to identify discrepancies, spot patterns, and eliminate suspicion
- Designing risk monitoring frameworks for tracking 360-degree view of data
- Interpret data and present actionable insights to key stakeholders
Skills and Experience
- Strong problem-solving skills and product thought process
- Strong written and verbal communication skills with a talent for precise articulations of customer problems
- Good knowledge of data analysis tools like Excel, SQL, Tableau, Python, etc
- Basic knowledge of supervised and unsupervised machine learning algorithms
- Overall 8+ years of risk management experience with at least 2+ years of experience in team management
- Strongly preferred: Have significant experience with compliance or risk related systems
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