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Senior Fraud Analyst, Actimize

ConfidentialPune

30+ days ago

Job description

How will you make an impact

Analyze and validate financial institutions data to identify potential fraud risk indicators
Perform statistical analysis for fraud prevention products
Assess real-time transactions, alerts and fraud labels to identify potential fraud
Identify fraud trends and patterns to enhance detection strategies
Collaborate with product management and engineering teams to improve fraud controls
Generate reports on fraud incidents, losses, and risk mitigation effectiveness
Provide domain expertise and business consultancy for internal and external stakeholders
Support sales opportunities

Have you got what it takes

Bachelor s degree in Data Analytics, Industrial Engineering, Computer Science or Finance

4-7 years of experience in fraud analysis, risk management or financial crime investigation

Strong business analysis skills with the ability to translate business requirements into product features

Proficiency in statistical analysis using SQL or Python

Strong written and verbal communication skills in English

Ability to work independently, learn quickly and solve problems effectively

Solid presentation skills

Preferred qualifications :

Prior experience with fraud prevention techniques

Background in external consulting or professional services

Master s degree in a relevant field

Skills Required

Python, Fraud Analysis, Data Analytics, Sql, Communication Skills, Risk Management

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Senior Analyst • Pune

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