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Alp Consulting Ltd.
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Fraud Analytics - Analyst/Manager/Senior Manager

Fraud Analytics - Analyst/Manager/Senior Manager

Alp Consulting Ltd.

3 - 10 years

10 - 15 Lacs

bengaluru

Posted:9 hours ago| Platform:

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Skills Required

report generation risk assessment fraud analytics data analytics risk management fraud detection client management monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

Fraud Analytics

Fraud Analyst- 4-6 yrs

Manager/Senior Manager- 7-10 yrs

Location- Gurugram / Bangalore / Hyderabad / Chennai (Hybrid)

Roles and Responsibilities:

Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends (including first-party and third-party fraud).
Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.
Develop Fraud rules on workflow systems e.g. Actimize.
Develop fraud reports for ongoing monitoring of fraud events.
Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.
Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.
Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.

For Manager Level:

Experience in leading high performance data analytics teams to deliver impact.
Motivate team to deliver high quality output and quality check team output.
Synthesize and present findings to senior client management.
Good understanding of banking products and services, and regulations

Skills Required:

Bachelor's degree in engineering, technology, computer science or related field. Master s degree or certifications in fraud examination or risk management is a plus.
3+ years of proven data analytics experience in fraud prevention, risk management, or a related field
Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.
Excellent communication and presentation skills with the ability to convey complex information clearly and concisely.
Detail-oriented with a proactive mindset toward problem-solving and risk mitigation.
Ability to work collaboratively in a cross-functional team environment.

For Manager Level

7+ years of experience in data analytics in fraud, risk or related field. Experience in business development is a plus.
3+ years of experience in leading teams

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