Fraud Strategy Manager

Gurgaon, Haryana
Permanent
Full-time

1 month ago

1. Continuously Analyze data on frauds & prevented frauds to Identify and implement rule strategies to reduce frauds, enhance customer experience and ensure regulatory compliance.
2. Use data science to identify upcoming fraud trends & plug process gaps.
3. Design and implement rules in the fraud monitoring systems (Falcon / Wibmo / Hunter) to control key fraud control metrics like FPR, ADR, VDR etc.
4. Apply consumer behavior patterns, key portfolio drivers and macro-economic indicators for improving forecast accuracy.
5. Build Machine Learning predictive models to detect fraud trends.
6. Prepare & publish reports for Management on various key indicators i.e. consumer transaction behavior, demographic indicators and key fraud drivers.
7. Build Fraud models using RPA for early detection / prevention of Frauds.
Key Skills: 1. Good Knowledge of Analytics tools including SAS, SAS-VA, Python, R, SQL, Excel, Tableau2. Fraud Engine Rule Writing & Review,3. Indepth knowledge of Data Analytics for predicting and analyzing large data.
4. Knowledge of Data Analytics tools including SAS, SAS-VA, Python, R, SQL, Excel, Tableau etc.
5.. Knowledge of Data Science concepts & their application on large data.
6. Experience of generating reports, dashboards and performing analysis.
Location: Gurgaon
Required Experience: 4-8 yrs
Positions: 1
Contact Person: Mamta Chauhan
Email ID: mamta.chauhan@v-konnect.com

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