Posted:2 days ago|
Platform:
Work from Office
Full Time
We are hiring for a Banking Consulting organization at Hyderabad/ Ahmedabad/ Delhi/ Pune
Exp: 6yrs to 8 yrs yrs in Risk / Fraud Strategy -with
Role:
- Fraud Pattern Recognition
- Rule Design (acquisition and transaction)
- Stakeholder Management
Responsible for managing End-to-End Fraud Lifecycle: Acquisition fraud, transaction fraud, chargebacks, post-fraud processes.
Improve or making Strategy & Control Design: Rule frameworks, ECM strategies, false positive vs catch rate optimization, layered defenses.
Must have knowledge in model interaction, A/B testing, precision-recall.
Involved in NPV & ROI calculations, P&L impact of fraud strategy,
Must have good exposure in Fraud Strategy and data analysis
Mastermind Network
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