Sr Role - Model Management/Financial Crime/Fraud Analytics - Risk Analytics - Credit Card Domain

Opening for Model Management/model Validation/risk Analytics/ Fraud Analytics .

Location: Bangalore

Model Management/model Validation/risk Analytics/across Levels

We do have an opening for Model Tester/ Model Reviewers/ model Development

Location:-Bangalore

Job Description:

- To evaluate various models as per risk management policies.

- To Evaluate various scoring and behavioral models and to build and check various scorecards for risk management. To apply various statistical tools and to recommend the credibility of the models

- End to end modeling responsibility to check model's performance and implementation

- To extensively use SAS and excel to carry out various model testing and its durability.

- To Analyze and recommend various futuristic model changes to implement the same with long term perspective.

- Design and develop statistical analysis of compliance oversight processes and data.

- Build / Review Surveillance and Global Financial Crimes models and scenarios for design and performance effectiveness; conducting model and scenario validation according to the Firm's and the regulators- standards of analytical rigorously.

- Execute hypothesis testing, various regression analysis techniques, clustering analysis, and tests for activity and behaviour variances

Note:

People who do have experience in credit card domain will be an advantage.