S&C Global Network - AI - CFO & EV - Fraud Analytics

People First Consultants

  • India
  • Permanent
  • Full-time
  • 28 days ago
Job:S&C Global Network - AI - CFO & EV - Fraud AnalyticsLocation:Bengaluru, Gurugram, MumbaiExperience:7+ Years7+ years of relevant Fraud Analytics experience at one or more Financial Services firms, or
Professional Services / Risk Advisory with significant exposure to one or more of the
following areas:
Banking Fraud, Payment Fraud, Credit Card Fraud, Retail○
Fraud, Anti Money Laundering, Financial Crime, Telecom○
Fraud, Energy Fraud, Insurance Claims Fraud etc.○
Advanced skills in development and validation of fraud analytics models, strategies,
visualizations.
Understanding of new/ evolving methodologies/tools/technologies in the Fraud
management space.
Expertise in one or more domain/industry including regulations, frameworks etc.•
Experience in building models using AI/ML methodologies•
Modeling: Experience in one or more of analytical tools such as SAS, R, Python, SQL, etc.
Knowledge of data processes, ETL and tools/ vendor products such as VISA AA, FICO
Falcon, EWS, RSA, IBM Trusteer, SAS AML, Quantexa, Ripjar, Actimize etc.
Proven experience in one of data engineering, data governance, data science roles•
Experience in Generative AI or Central / Supervisory banking is a plus.•
Strong conceptual knowledge and practical experience in the Development,
Validation and Deployment of ML/AL models
Hands-on programming experience with any of the analytics tools and visualization tools
(Python, R, PySpark, SAS, SQL, PowerBI/ Tableau)
Knowledge of big data, ML ops and cloud platforms (Azure/GCP/AWS)•
Strong written and oral communication skills•
Project management skills and the ability to manage multiple tasks concurrently•
Strong delivery experience of short and long term analytics projects

People First Consultants