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Job Id: 388
Job Title: Fraud Analytics
Industry: Business Services
Functional Area: Sales / Business Development / Client Servicing
Salary: 20 Lac - 25 Lac
Job Location: Mumbai
About the Client

The Company is a UK private company limited by guarantee. 

In India, they offer a range of Audit & Enterprise risk, Tax, Consulting and Financial advisory services across thirteen cities.

Job Description

Fraud Analytics:
1. Completed wide array of projects across FASI, FCPA and FRA reviews
2. Leading members of the analytics team to build models to identify potential suspicious transactions in the client data
3. Deliver tools for ongoing proactive monitoring of fraud risk prone areas
4. Support investigations team with data analytics requirements

(Anti Money Laundering) AML Modeler:
1. Tuning, maintenance and implementation of detection scenarios based on specific money laundering typologies for identifying suspicious activity for investigation
2. Performance monitoring and tuning of detection scenarios
3. Development of complete suite of detection scenarios
4. MIS and analytics of staff performance and work flow
5. Liaise with and manage Compliance, Operations and external stakeholders

Desired Candidate Profile

1. 7+ years of industry experience which include analytics work done in Fraud Analytics / Anti Money Laundering
2. Education: Statistics Background / B.Tech
3. Technology: Statistics Modelling, SAS, R, SPSS OR SQl, SSIS, SSRS

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