Risk:Fraud Risk Analyst

About the role

About the Role Senior Manager – Fraud Risk Analytics Support the Head – Digital and Fraud Risk analysis in driving a data-led fraud risk analytics strategy for retail products and digital banking processes. Assist in execution of the Blaze rules engine orchestration program by coordinating with Risk, Technology, Product, Operations, and other stakeholders.

What you'll do

• Perform advanced data analysis and data handling to identify fraud trends, emerging risks, and control gaps across liability and digital banking processes
• Support development and enhancement of fraud rules, triggers, early warning indicators, and risk-based decisioning logic
• Assist in model orchestration execution, including rule configuration, testing, implementation, monitoring, and post-implementation review
• Work with large datasets using SAS, SQL, BDL, and similar platforms for extraction, transformation, validation, and analysis
• Develop and maintain Tableau / Power BI dashboards for fraud monitoring, control tracking, and senior management reporting

What you need

• 8–12 yrs of experience
• Reporting
• Power BI
• Risk management
• Dashboarding
• SAS
• SQL
• MBA

Good to have

• Statistics
• Tableau
• MIS reporting
• Data modelling