Client Consulting Analyst

The VCA Risk Advisory Practice team is responsible for delivering Risk advisory services to Visa s clients (Issuers, Acquirers and Merchants) across Credit Risk and Fraud Risk. The Analyst Fraud Risk will report to the Senior Manager Fraud Risk, India Hub within the VCA Risk Advisory Practice team and will contribute to the delivery of Fraud Risk advisory engagements. This individual will bring expertise in both the Fraud Risk functional domain and in risk analytics gained as Risk practitioner and/or a data scientist within a bank and/or a specialized consulting firm. We are looking for a motivated, analytically minded individual with a track record of using Risk expertise to unlock business value.

 

Key responsibilities for the Analyst Fraud Risk:

Basic Qualifications

3 or more years of work experience with a Bachelor s Degree or an Advanced Degree (e.g. Masters, MBA, JD, MD, or PhD)

Preferred Qualifications

4 or more years of work experience with a Bachelor s Degree or more than 3 years of work experience with an Advanced Degree (e.g. Masters, MBA, JD, MD)

Technical:

Candidate with 3+ years of analytical experience in applying statistical solutions to business problems Graduate / Post Graduate degree (Masters or Ph.D.) in Quantitative field such as Statistics, Mathematics, Computer Science, Economics, or equivalent experience preferred Hands on experience with one or more data analytics/programming tools such as SAS/Hadoop/SQL/Python Proficiency in some of the following statistical techniques: Linear and Logistic Regression, Decision Trees, Random Forests, Markov Chains, Support Vector Machines, Neural Networks, Clustering, Principal Component Analysis, Factor analysis etc Experience in banking / consumer lending industry preferred Fair level of domain expertise in Fraud Risk preferred Hands on experience in fraud risk analytics (model development, strategy and framework, scorecard development, documentation, validation, governance, implementation and automation etc.) Demonstrated ability to innovate solutions to solve business problems

Business:

Self-motivated, results oriented individual with the ability to handle numerous projects concurrently Results oriented with strong analytical and problem-solving skills, with demonstrated intellectual and analytical rigor Ability to solve business problems through data driven quantitative methodologies Team player, collaborative, diplomatic, and flexible style. Complete team player, able to work across cultures, upholds and promotes highest ethical standards and mutual respect in the workplace Proven skills in translating analytics output to actionable recommendations. Experience in presenting ideas and analysis to stakeholders with the ability to tailor data driven results to various audience levels Detailed oriented, the candidate is expected to ensure highest level of quality/rigor in deliverables, reports & data analysis Exhibit intellectual curiosity and strive to continually learn Good communication, story-telling and presentation skills