Dy Vice President / Asst Vice President Fraud Analytics With A Large Private Bank

Year Mumbai, Maharashtra, India

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Job Description

Job Purpose Fraud Analytics specialist for developing and implementing advanced analytical solutions to detect and prevent fraud and mule activity across liability and asset products of the bank Job Responsibilities Scorecard Building and Modelling

Develop and maintain advanced analytical models to identify potential fraud patterns and anomalies.
Analyze large datasets to identify emerging trends, correlations and insights from recent fraud/mules.
Collaborate with cross functional teams including, risk, IT, Ops etc.
Responsible for the development and deployment of various scorecards/models for the Retail asset and liability products of the Bank within the specified timelines. Ensure the deployment also is line with Bank

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Job Detail

Job Id

JD3628420
Industry

Not mentioned
Total Positions

1
Job Type:

Full Time
Salary:

Not mentioned
Employment Status

Permanent
Job Location

Mumbai, Maharashtra, India
Education

Not mentioned
Experience

Year

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