AM - Fraud Analytics & Strategy (SQL / Python/SAS)

Mastermind Network
Posted on
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Experience
2 - 5 yrs
Job Location
Ahmedabad, India
Vacancy
3
Designation
Assistant Fraud Risk Management Manager
Job Type
Not specified

Job Description

We are hiring for a Banking Consulting organization at Ahmedabad/Chennai/Mumbai

Exp: 3 yrs to 5 yrs yrs in Risk /Collections/ Fraud Analytics & Strategy -with Good knowledge on Python/ 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, Python; 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 context

Required Candidate profile

Must have good exposure in SQL

Good knowledge of MS Excel

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