Associate Analyst. - fraud Cases / Transactions

Clarity Consulting
  • Pune
  • Confidential
  • 2-6 years
  • Views
  • 26 Nov 2018

  • Business Analytics

  • Banking - Retail
Job Description

Role Designation : Associate Analyst.


Experience : 2 years + 

Pune (Hinjewadi phase-2)


CTC : Open for discuss.


Domain - Any
>Smart BE+ MBAs with 1 year of experience will also work fine
>Candidates from any background having inclination on Analytics/ Data base management will work
>Candidates from bank frauds/card frauds will be last preference
>Candidates from Risk, audits, data valuation, quality audits, risk assessment, process improvement will be good fit.
Roles &Responsibilities:
>The role requires to evaluate suspicious fraud cases/transactions from the reports produced out of a Loss-detection tool.
>There will be daily, weekly and monthly reports on suspicious transactions. These reports require to deep-dive/ slide-dice data to separate false-positive cases.
>After investigating all the suspicious cases/flags, final reports need to be prepared in excel to send out potential fraud/loss cases forfinal investigation.
>This role also requires to have regular communication (both; oral and email) with client.


Skills Required:
>Strong in MS-Excel (including formulas)
>Experience in delivering simple to medium complexity reports (in excel format) prepared on vast size data (POS/ transactional level data will be preferred)
>Strongin data-interpretation, trend identification and data deep-diving
>Strong verbal and written communication skills
>Excellent scores in academics
>Personality traits:
>Problem solving ability
>Inter-personal skills
>Strong aptitude
>Eye for detail pertaining to complex situation


Job Location:Pune


>Work Timings : There are 7 regions DACH, UK, Nordics, US, EEME, FRABEL, Asia. Work timings will be according to the assigned region.
>Education : Graduation in Engineering/mathematics/Science/ Commerce/ Economics/ Statistics/ Management.


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Clarity Consulting