Industry Leader - Fraud Analytics

Fraud Analytics

Role: Fraud Analytics

Job Title: Industry Leader

Company: A leading Consulting firm

Job Location: Mumbai

Experience: 7-10 years

Job Description:

Fraud Analytics:

- Completed wide array of projects across FASI, FCPA and FRA reviews

- Leading members of the analytics team to build models to identify potential suspicious transactions in the client data

- Deliver tools for ongoing proactive monitoring of fraud risk prone areas

- Support investigations team with data analytics requirements

(Anti Money Laundering) AML Modeler:

- Tuning, maintenance and implementation of detection scenarios based on specific money laundering typologies for identifying suspicious activity for investigation

- Performance monitoring and tuning of detection scenarios

- Development of complete suite of detection scenarios

- MIS and analytics of staff performance and work flow

- Liaise with and manage Compliance, Operations and external stakeholders