I&F Decision Sci Practitioner Sr Analyst

5 - 10 years

2 - 11 Lacs

Posted:6 hours ago| Platform: Foundit logo

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Skills Required

delivery - fraud data & analytics

Work Mode

On-site

Job Type

Full Time

Job Description

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

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