Manager/Assistant Manager - Fraud Strategy

Job Description:

We are hiring for a Multinational Bank at Chennai, Mumbai, and Gandhinagar.

Experience:

3 years to 9 years in Risk, Collections, Acquisition, or Fraud Analytics and Strategy with good knowledge of Python and SQL.

Role:

- Development of new fraud strategies using statistical and analytical techniques including decision trees, random forests and other quantitative methods.

- Goal will be to identify and mitigate new and emerging fraud threats.

- Partner with client stakeholders to define business problems and develop data-driven solutions.

- Perform exploratory and statistical analysis to uncover trends, risks, and growth opportunities.

- Work with large datasets using SQL and SAS; ensure data integrity and interpretability.

- Present insights, hypotheses, and recommendations clearly to cross-functional teams.

- Align analytics solutions with regulatory and business rules in the U.S. banking.