Fraud Analytics & Strategy (SQL / Python)

Mastermind Network

4 - 8 years

14 - 19 Lacs

hyderabad ahmedabad

Posted:8 hours ago| Platform:

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Skills Required

analytics fraud analytics data analytics fraud analysis data extraction data mining sql data manipulation risk analysis risk analytics data analysis data visualization data processing strategy python

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are hiring for a Banking Consulting organization at Hyderabad/ Ahmedabad

Exp: 4 yrs to 7 yrs yrs in Risk / 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 Python &SQL

Good knowledge of MS Excel

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