Manager - Fraud Analytics - BFSI

There is an urgent Opening with one of our esteemed client leading in BFSI Domain

Please find below mentioned Job Description for the same.

Company Name: BFSI

Designation: Manager - Fraud Analytics

Experience: 6+ Years

Location: Gurgaon

Education/Qualification: Graduate / BE /B.Tech/BCA/ MCA /B.Sc/M.Sc etc.

Key Skills: Fraud Analytics

Background: Analytics Background

Functional Area: Credit Card or Banking/Financial services experience will be preferred.

Desired Candidate Profile:

- SAS 9.1.3 (Base SAS, SAS/MACRO, SAS/SQL) and also familiar with SAS

- Enterprise Guide 4.1 and SQL

- Operating System: Window XP.

- Tools: MS Excel, MS Word, MS PowerPoint, SAS 9.1.3, Ultra Edit, UNIX, Toad

- RDBMS: Oracle

Job Responsibilities :

- Leading Fraud Team to facilitate value enabler projects to enhance operational efficiency and improvise the quality

- Maintaining and publishing MIS and dashboards for all the process data/reports using SAS, VBA, SQL, MS Excel and PowerPoint.

- Writing SAS macros and automating the reports as per the requirements.

- Working on different applications for analyzing, detecting and reporting frauds. Analyze the losses as per the guidelines provided.

- Performing data query, extraction, compilation, and reporting tasks.

- Managing, updating and manipulating report orientation and structures.

- Generating weekly, monthly, and quarterly reports essential in maintaining a good and balanced strategic decisions of the bank

- Handling data collection, analysis, interpretation and presentation to management and other team members gathered via a wide range of available means and methods from users and business partners associated.

- Regular interaction via conference calls with onshore/offshore clients about the fraud trends, policy and procedural changes

- Publishing different analysis reports related to risk assessment, fraud analysis, Deep dive analysis and audit of banking centers for minimizing losses.

- Working with Branch operation executive's, Subject matter experts, Quality Analysts and Project Managers on risk and compliance

Shubhra Mukherjee
8796141222
Simply Naukri.In (Greatminds Infoservices Pvt. Ltd.)