Manager - Fraud Analytics & Monitoring (Detection)
Tasks
- Analyze fraud risk metrics
- Build dashboards scorecards and fraud heatmaps
- Build early warning systems
- Collaborate with cross functional stakeholders to resolve fraud cases
- Conduct portfolio risk analytics
- Design anomaly detection rules
- Develop fraud detection models
- Ensure regulatory compliance and audit readiness
- Forecast fraud trends for provisioning
- Implement rule engines and decisioning systems
- Monitor transaction disputes trends
- Optimize fraud detection workflows
Perks/Benefits
- Annual health checkup
- Dental benefits
- Gender neutral policy
- Group term life insurance
- Inclusive and diverse team culture
- Inclusive health benefits
- Learning and development program
- Medical insurance
- OPD benefits
- Personal accidental insurance
- Rewards and Recognition Program
- Wellness and wellbeing program
- Work-life balance
Skills/Tech-stack
Anomaly Detection | Artificial Intelligence | Behavioral analytics | Decisioning systems | Early Warning | Early Warning System | Machine Learning | Power BI | Python | R | Rule Engine | SAS | SQL | Tableau | Transaction Scoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
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