Manager - Fraud Analytics & Monitoring (Detection)
Tasks
- Build and maintain automated rule engines and decisioning systems
- Collaborate with internal and external stakeholders to manage fraud cases
- Design dashboards, scorecards, and fraud heatmaps
- Develop and deploy machine learning models and fraud rules
- Ensure regulatory compliance and prepare reports
- Implement and refine Early Warning Systems
- Lead and mentor cross-functional teams
- Monitor and analyze fraud trends and portfolio risks
Perks/Benefits
Skills/Tech-stack
AI/ML | AI/ML model development | Behavioral analytics | Data Science | Data Visualization | Fraud Systems | ML Model Development | Model Development | Power BI | Python | R | Regulatory Frameworks | SAS | SQL | Stakeholder Communication | Statistical Analysis | Tableau
Education
Bachelor's Degree | Computer Science | Economics | Engineering | Master's Degree in Data Science | Math | Statistics
Roles
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