Fraud Analyst

Job Description

Position Name Analytics and Risk Management Expert Responsibilities Responsible for overall ownership of the business & functional solution Would interact closely with ITD to understand the requirements Will work closely with the Advanced Analytics Expert to design analytical models and rules for the detection of non-compliance Will work closely with the data warehouse programmers to ensure that all data analysis requirements are met. Education and Experience Requirements Qualified Chartered Accountant or MBA in finance from a premier institute. 10+ Years of relevant experience. 5+ years of experience in the area of Fraud Analytics, Risk Management or other areas related to Risk management in Banking, taxation or financial sector. Experience in at-least one project with end to end implementation of Fraud Analytics using Advanced Analytics platforms. Must have strong technical knowledge of tax. Job Type: Full-time Pay: ₹2,500,000.00 - ₹3,000,000.00 per year Schedule: Day shift Ability to commute/relocate: Delhi, Delhi: Reliably commute or willing to relocate with an employer-provided relocation package (Preferred) Application Question(s): Have you designed models or helped in designing models for fraud detection? Are you certified CA? Education: Master's (Preferred) Experience: Analytics: 10 years (Preferred) Fraud prevention and detection: 4 years (Preferred) Work Location: In person