Fraud Modeling Analyst

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

• 3–6 yrs of experience
• Statistics
• Hive
• SAS
• Machine learning
• Python
• Spark
• MBA or B.Com

Good to have

• SQL
• Data visualisation