Sr Manager - Fraud Analytics - BFSI

Posted Position Title: Senior Manager - Fraud Analytics

Role Summary/Purpose:

- The Fraud Analytics Manager's role involves Build fraud strategies, provide business inferences and also design rules into the fraud monitoring systems.

- Responsible for key Fraud control measures eg False positive ratios, ADR, VDR etc. The fraud analytics role involves identification of fraudulent transaction patterns occurring across geographical regions and across portfolios.

Essential Responsibilities:

- Build fraud strategies, provide business inferences and also design rules into the fraud monitoring systems. Responsible for key Fraud control measures eg False positive ratios, ADR, VDR etc

- Forecasting for fraud provisioning and for management information reporting using consumer transaction behavior, demographic indicators and key portfolio drivers

- Lead a team of Fraud control analysts and identify fraudulent transaction patterns occurring across various attributes.

- Conceptualize, develop, implement and drive customer segmentation and account treatment champion / challenger strategies supporting both loss improvements and enhance customer experience.

Qualifications/Requirements:

- At least 8-10 years Post qualification experience

- Expert in SAS/ SQL and advance excel

- Have been involved in Core Analytics esp Rule Decisioning activities

- Have at least 3+ years experience in Consumer Finance Fraud Control

- Good knowledge of Transaction Monitoring Tools eg FALCON, Instinct, Hunter, VRMetc

Desired Characteristics:

- Good communication skills with matured thought clarity

- Energizing, Positive, Self starter & Proactive

Nice to have Qualification:

- MBA

- Post Graduate in Statistics/Economics