Sr. Manager Data Analytics & Controls, Fraud Detection 8+ Years, Gurgaon

Year    Gurgaon, Haryana, India

Job Description


Are you passionate about mitigating risks and identifying fraud vulnerabilities? Join us in Gurgaon as a Management Assurance Specialist, where you will play a pivotal role in enhancing our control environment across various functions including Sales, Operations, Underwriting, Policy Owner Services, and Claims.Location- GurgaonResponsibilities:

  • Conducting continuous transaction assurance to evaluate mortality controls effectiveness.
  • Collaborating strategically with Distribution, Operations, Compliance, and IT to strengthen market conduct and governance frameworks.
  • Developing and executing advanced data analytics to proactively detect fraudulent activities.
  • Building and maintaining FPCU databases, ensuring accuracy and integration of various data sources.
  • Designing management dashboards and automating reporting to facilitate informed decision-making.
Responsibilities-
  • Bachelor\'s degree in Engineering or equivalent.
  • 10-12 years of experience in a similar role within banking, NBFC, e-Commerce, or Insurance sectors.
  • Certification in data analytics, SQL, Python, or equivalent tools.
  • Proficiency in BI tools, SQL query building, and automation.
  • Strong understanding of forensic data analytics principles.
  • Expertise in data analytical and visualization techniques.
  • Advanced proficiency in Excel and PowerPoint.
  • Excellent written and verbal communication skills.
What is in it for you?
  • Grow in culture focused on training and mentoring
  • Work in a fast-paced environment in an established brand
Reach Us:If you think you are perfect fit for this role, kindly drop me an email along with your updated CV at isha.joshi@crescendogroup.in.Crescendo Global is an ISO 9001:2015 certified Leadership Hiring consulting arm of Crescendo Group with expertise in mid to senior level niche recruitment. We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience. Crescendo Global does not discriminate on the basis of race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status or disability status.Note: We receive a lot of applications on a daily basis so it becomes a bit difficult for us to get back to each candidate. Please assume that your profile has not been shortlisted in case you don\'t hear back from us in 1 week. Your patience is highly appreciated.Profile Keywords- Fraud analytics, fraud investigation, fraud detection, SQL, Python.

Crescendo Global

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Job Detail

  • Job Id
    JD3357806
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Gurgaon, Haryana, India
  • Education
    Not mentioned
  • Experience
    Year