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Deloitte Consulting India Private Limited
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SRT - Regulatory & Financial Risk - Deputy Manager - Risk Analytics

SRT - Regulatory & Financial Risk - Deputy Manager - Risk Analytics

Deloitte Consulting India Private Limited

8 - 9 years

8 - 10 Lacs

Bengaluru Karnataka India

Posted:3 days ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

The Team:

Financial Risk Services

Work You'll Do:

As part of the Fraud Analytics team, you will:

Fraud Detection & Prevention:
Utilize advanced analytics to identify fraudulent activities and patterns.
Model Development:
Develop and deploy predictive models for fraud detection and risk assessment.
Data Analysis:
Analyze large datasets to uncover insights related to financial fraud.
Risk Assessment:
Support risk evaluation processes and improve fraud mitigation strategies.
Reporting & Visualization:
Create dashboards and reports to present findings to stakeholders.
Client Collaboration:
Work closely with clients to understand their fraud-related challenges and provide data-driven solutions.

Skills & Qualifications:

Must-Have Skills:

Fraud Experience:
Hands-on experience in fraud analytics, detection, and prevention.
Modeling Experience:
Proficiency in developing predictive models for fraud risk assessment.
Programming:
Strong coding skills, especially in
Python
.
Analytical Thinking:
Strong problem-solving and data analysis capabilities.

Good-to-Have Skills:

BFSI Experience:
Experience in the
Banking, Financial Services, and Insurance
sectors.
SAS Knowledge:
Familiarity with
SAS
for advanced analytics and statistical modeling.

Educational Qualifications:

Graduates:
B.Tech / B.E. (with relevant analytics experience)
Postgraduates:
M.Sc. in IT, MBA, M.Tech, MCA, or any relevant PG degree in analytics or related fields.

Job Purpose:

SRT Practice

Risk Assessment
Control Compliance
CFO Dashboards
Business Problem Solving through Analytics
(CCM/CTM, Contract Risk, and Compliance)

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