▷ (03 / 10 / 2025) Senior Fraud Analyst

Role - Associate Sr Manager

JOB PURPOSE

The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and technologies, data processes and reporting that delivers robust and timely data insights to Fraud Policy, Fraud Analytics, Fraud Digital and Risk Mitigation. The successful candidate thrives in a fast-paced, high-performance team environment were creativity and common-sense result in great solutions. This person should be passionate on Fraud - self-motivated, highly driven, quick and proactive thinker who has the passion needed to respectfully challenge the status quo and leverage global best practices.

• Hands-on experience in Analytics and Data Science.
• Model Development and exposure to Fraud detection.
• Good Understanding of LLMs and other new techniques
• Data deep dive, Insight generation, Dashboard reporting and presentation skill
• End-to-end project delivery and stakeholder management.

1. PRINCIPAL ACCOUNTABILITIES

2. System Validations

People Management

Oversee the design and delivery of reports and insights that analyze business functions and key operations and performance metrics.

Educational Qualifications

1. M.Sc in Statistics, Economics or Engineering degree or Professional education in Data Science

2. Good Knowledge of Python, R, SQL, MS Excel, and SQL database & coding

3. At least a bachelor’s degree in mathematics, Computer Science, Engineering, Economics, Statistics