Fraud Modeling Analyst
BengaluruFull-time3–6 yrsPosted 2 days ago
Closed
Mid-level risk role at Match Me Resume Match | Citi in Bengaluru. Needs 3+ years and an MBA or B.Com.
About the role
Fraud Modeling Analyst at Match Me Resume Match | Citi. Partner closely with Strategy partners and Model Risk Management validators across the model lifecycle including validation, ongoing performance evaluation.
What you'll do
- Partner closely with Strategy partners and Model Risk Management validators across the model lifecycle including validation, ongoing performance evaluation
- Responsible for model development, validation and testing of fraud detection models, including statistical analysis, data validation and model performance evaluation
- Conduct rigorous validation assessment for fraud model validation; develop and implement validation methodologies to assess model accuracy, robustness, and effectiveness
- Ensure compliance with regulatory requirements and industry best practices in fraud detection and model validation
- Incumbents work with large and complex data sets (both internal and external data) to evaluate, recommend, and support the implementation of business strategies
What you need
- Statistics
- Hive
- SAS
- Machine learning
- Python
- Spark
Good to have
- SQL
- Data visualisation