Job Details

• Lead the team in development of multiple projects by analysis of customer data and transactional data to identify emerging fraud trends.
• Lead and recommend process/logic change to drive efficiency and enhance customer experience.
• Developing and maintain a high-level, future-oriented perspective; develops concrete, long-term plans for advancing the business and team
• Establishes specific, detailed plans aligned to the business objectives; considers necessary resources and realistic timeframes for projects; sets plans to overcome obstacles and address potential challenges before they impact performance.
• Ingest and review different analysis to drive actionable insights and thereby present to senior global stakeholders.
• Talent management and holistic development of team and organization
• Focus on development of tactical and strategic solutions with high visibility for key stakeholders.
• Periodic review and development of MIS reports, dashboards and communication of fraud results internally and to the business using advanced visualization techniques.
• Drive the end to end testing approach - including test case documentation, review and monitoring of rule performance, fine-tune rules - and strategy implementation.
• Work with various stakeholders during strategy development and conversion efforts to identify and fulfill data/analytical needs; develop comprehensive transition plan

• Minimum 10+ years of hands-on analytical and 5+ years- work experience in leading a team
• Model development and governance experience in risk domain.
• Experience in fraud strategy/processes and/or fraud analytics is a plus.
• Excellent presentation skills to eloquently explain and drive the agenda.
• Ability to manage multiple initiatives simultaneously
• Strong verbal and written communication skills
• Successful candidate will have a demonstrable analytic, problem solving, and leadership skills, and has the ability to deliver projects in a fast-paced environment

Reference ID - GH/BFSI/22052020//90988/Fraud analytics