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Fraud Detection Analyst

Fraud Detection Analyst

DIGITAL HARBOR, Inc.Bengaluru, Republic Of India, IN
16 days ago
Job description

Who are We?

Company Profile :

Digital Harbor, Inc., a Virginia, US-based company , is a pioneer in enterprise innovation, with several firsts including the global norm ‘Know Your Customer’ (KYC) in its credit. Its oeuvre, for last 20 years, is marked with disruptive platforms and products that have transformed the way enterprises operate.

Its ‘Know Your Provider’ (KYP) has revolutionized how healthcare provider credentialing functions, thus bringing unprecedented risk-control and compliance in the US public healthcare system. Its current focus is on a future-incubating platform ‘Social Enterprise Technology’ (S.E.T.), built to catapult enterprises into transformational trajectories through Conversational Applications, a first-of-its-kind human-literate applications.

We were ranked among the top 500 fastest growing technology companies in North America by ‘Deloitte Fast 500’ – 2018. Our products won ‘Most Innovative Product of the Year – 2018’ and ‘BIG Innovation Award – 2019’. Digital Harbor was voted by employees as “Best Place to Work” in 2018 & 2019.

Yes, everything!

Role : Data Analyst

Job Location : Bangalore

Interview Mode : F2F interview (3 Rounds)

Experience : 2 to 5 Years

Can you identify patterns in random data?

Can you construct useful information from those data arrangements and give industry insights?

Are you a born investigator, who would never give up without finding logical connections?

Data Analytics team plays a critical role as we are the essential suppliers of information constructs to detect and prevent fraud and save millions of dollars to our customers. We always look for smarter ways to churn out data and always deliver above par. And now we are looking to add ammunition to our team.

Functional Expertise

  • Passionate about exploring and analyzing various data sources to identify and feed the right set of information input required for your product.
  • Excellent analytical skills to infer, correlate and unearth intelligent information traits from a complex set of data. In short, convert data to information, information to knowledge, knowledge to wisdom!
  • Good knowledge of data exchange mechanisms and systems integration. Hands on working experience on data integration project will be added advantage.
  • Participate in techno-functional discussions with customers, other teams, data vendors and clearly communicate the requirements.
  • Follow SDLC and Agile methodologies in a multi-site development environment.
  • Present and explain analysis outcomes with interpretative reports or PowerPoint decks and be the “supplier of intelligent information”
  • Good Communication Skill.
  • Proactively come up with value-added ideas and data enrichment suggestions.

Technical Expertise :

  • Working knowledge of Database Concepts and Query Writing is MUST .
  • Hands on Experience in SQL Query along with understanding of Analytical Query
  • Working knowledge of Python and its Libraries. (PANDAS and NumPy MUST)
  • Experience in Data mining, Data mapping, Data Clustering .
  • Knowledge of BI / ETL tools like Tableau, SSIS will be an added advantage.
  • Knowledge of Basic Excel and it's Functionality is Optional and will be an added advantage.
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    Fraud Analyst • Bengaluru, Republic Of India, IN

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