Lead Analyst - Fraud Prevention

About the role

Impact on Scale - Be part of a team that takes decisions which will directly influence the safety of customers and bank which will give a chance to see real impact on scale. Advanced tools & Innovation driven culture – get hands on experience with industry leading fraud detection platforms machine learning models and real time analytics.

What you'll do

• Fraud Analysis - Compiles and analyzes transactions for multiple payment channels
• Reviews transactions to identify high risk situations, fraudulent activity, and internal control breakdowns
• Effectively communicates analysis output
• Take appropriate actions to mitigate risk and prevent further losses
• Serves as a resource for associates and clients to discuss and resolve fraudulent activity and provides support in resolving complex fraud issues

What you need

• 6–8 yrs of experience
• Reporting
• Power BI
• Internal audit
• AML
• Excel
• Compliance
• Any graduate

Good to have

• SAS
• Dashboarding
• SOP writing
• SAP FICO
• SQL
• Tableau