5 - 10 years
2 - 11 Lacs
Posted:6 hours ago|
Platform:
On-site
Full Time
global professional services company with leading capabilities in
digital, cloud and security. Combining unmatched experience and specialized skills across more than 40
industries, we offer Strategy and Consulting, Song, Technology, Industry X and Operations services all
powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our
800,000 people deliver on the promise of technology and human ingenuity every day, serving clients in
more than 120 countries. We embrace the power of change to create value and shared success for our
clients, people, shareholders, partners and communities. Visit us at www.accenture.com. Fraud Data
Analyst is responsible for designing unique analytic approaches to detect, assess, and mitigate identity
and fraud risk. Analyze the effectiveness of our day-to-day fraud policy and rules in our fraud systems.
Analyze large amounts of applications, account, and transaction data to build actionable insights to derive
the methods to identify fraud risk, reduce friction and enhance experience on money movement. Data
governance & management, data science, analytics (Artificial Intelligence, Machine Learning, Natural
Language Processing/Generation, Network Analysis, etc.) and technology to predict, identify, detect,
measure, and prevent internal and external fraud, bribery and corruption for an organization.
What are we looking for Strong knowledge of financial products and processes, including Account
Application, ACH, RDC, debit cards, credit cards, P2P, lending products, and deposit accounts
Knowledge of CIP and fraud related verification and authentication processes including DOCV, eCBSV,
MFA, KBA, and more. An expert in SQL, Tableau, preferred to have Python based data analytics
experience Experience with working with fraud solutions vendors and their data directly, such as Socure,
Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, and more Fraud analytics: 5+ years Data and ML
analytics: 3+ years Reporting analytics, e.g. tableau: 5 + years
Varite India Private Limited
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