Assistant Vice President/Senior Assistant Vice President - Fraud Analytics

Role: AVP/ Sr. AVP Fraud Analytics

Keywords: Fraud strategy, Fraud Mitigation and ATO

Location: Gurgaon

Pointers:

• Experience: 9+ yrs
• NP: 60 days to Immediate Joiner
• Work Mode: 5 days WFO
• Technical Expertise in Fraud Analytics, Fraud Detection, Strategy, Fraud Modeling, Third Party Fraud
• Skill: Strong SQL experience
• Banking experience mandate
• Team Building & Management, Client Engagement
• Experience in US Debit/ Credit Cards preferred

:

We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights to improve risk management processes.

Responsibilities:

• Develop and implement advanced fraud detection models and strategies.
• Conduct thorough investigations on complex fraud cases.
• Analyze large datasets to identify trends and anomalies.
• Provide insights and recommendations to improve fraud prevention measures.
• Collaborate with cross-functional teams to enhance risk management processes.
• Mentor junior analysts and provide guidance on best practices.
• Stay updated with emerging fraud trends and technologies.

Requirements:

• Masters degree in Finance, Economics, Data Science, or related field.
• Min 4+ years of work experience in fraud strategy.
• Prefer team lead experience in his/her current role.
• Proven experience in fraud detection and risk management.
• Strong analytical and problem-solving skills.
• Proficiency in data analysis tools (e.g., SQL, Python, R).
• Excellent communication and leadership skills.
• Ability to work independently and as part of a team.
• Knowledge of industry regulations and compliance standards.